Job Title

KYC Enhanced Due Diligence Associate | Wiltshire Marlborough | 35 hours per week; 8.30am to 4.30pm | up to 25,000 depending on experienceReady to apply Before you do, make sure to read all the details pertaining to this job in the description below.This is a great opportunity to join a successful firm which does something out of the ordinary and fascinating!Our client is an extremely successful and established firm whose core work area is producing detailed KYC (Know Your Customer) due diligence background reports on individuals and companies for our clients.During your initial training period (up to 9 months), you will be required to work in the office Monday to Thursday, with Fridays from home. There is the potential to work from home for one additional day upon completion of the initial training period to be discussed and agreed.Please note- this role is primarily office-based in Marlborough, Wiltshire, and is therefore only suitable for candidates who already live within daily commuting distance. Our client will not consider applicants based outside the UK, those not within daily commuting distance, or those seeking a fully remote arrangement.Are you the right person for the job?You will be educated to degree level (however, the employer is also open to hearing from applicants who feel their particular skills and experiences outweigh their academic record)You will be hard-working and will need a high degree of accuracy, an inquisitive mind and the ability to obtain and analyse research findingsYou should be able to summarise complex issues in a reader-friendly styleYou should have a passion for writing and presenting ideas, and be able to take responsibility for your work productIdeally, you will have relevant experience for this role, but extensive training and support are given to candidates who we believe have the potential to succeedYou will need the ability to work to tight timescales while maintaining a high level of accuracy and detail in your research and written reportsWhat will your role look like?You will carry out detailed investigative research on individuals and companies on a global basis, to analyse research findings, and then write high-quality client reports based on that researchThe research will involve using original source material (often not originally in English) and presenting findings in a written report in EnglishProven skills in other languages would be an advantage for carrying out research in this roleYou will be working alongside our existing team members who have a variety of language skillsWhat can you expect in return?Limited hybrid working (Fridays from home from day one; potential for an extra day after training)Free parking at our officeRetail discount schemePension schemeFree eye testsAnnual appraisal and salary evaluationTraining and development, including external AML qualificationsLovely rural working environment at our office on the edge of Savernake ForestWhat's next? It's easy! Click APPLY now! We can't wait to hear from you!Your data will be handled in line with GDPR.TPBN1_UKTJ