KYC Technician (Verifications)
Core
Verify bank details for external parties by independently searching for phone numbers online and calling to corroborate information before payments are made.
Role type
KYC Technician (Verifications)
Builds
Payment authorization procedures for the Ardonagh Group
Domain
Financial Services / Compliance
Required skills
Phone-based customer service, Sanctions screening, Record review, Internal approval coordination, Time zone flexibility, Attention to detail
Preferred skills
Insurance experience, Language skills
Responsibilities
Verify bank details obtained from external parties by calling to corroborate information, Review records and identify accounts requiring amendment or verification, Arrange internal approvals and assist with urgent payment requests, Complete sanctions screening and discount false positive results
Seniority
Individual Contributor