This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.
An exciting opportunity has arisen for a KYC officer in a rapidly growing and fast paced team. We are looking for someone with KYC experience who is ambitious, motivated and can work under pressure in a high performing team.
You will have a detailed understanding of Anti-Money Laundering checks and due diligence for new customers, inward and outward payments and reviewing and updating the AML/KYC requirements of existing customers. You will also be required to carry out transaction monitoring and occasionally attend meetings with prospective customers to articulate CAFs AML requirements.
The ideal candidate will have substantial knowledge of anti-money laundering regulations. You will be required to interpret CAFs AML manual and provide advice and guidance to internal and external customers. We are looking for someone who is well organised, has excellent verbal and written communication skills, attention to detail and is computer literate. Due to the ever changing nature of the role you must be flexible and adaptable to change.
This role is on a contract basis up to 6 months
If this is you, and you are interested in this extremely rewarding role we would love to hear from you.
Connect2Staff/Connect2Kent, part of Commercial Services Trading/Kent Ltd, is an equal opportunities Employment Agency & Business and positively encourages applications from all suitably qualified and eligible candidates.
Advertiser: Agency
Reference: KYC
Posted on: 2023-02-02 10:19:04
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Finance - Customer Service - Kings Hill, Kent
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Recruitment Solutions Folkestone Ltd
Attractive sal & bens package
Recruitment Solutions South East Ltd
£25,000 + over time - up to £32,000
This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.
An exciting opportunity has arisen for a KYC officer in a rapidly growing and fast paced team. We are looking for someone with KYC experience who is ambitious, motivated and can work under pressure in a high performing team.
You will have a detailed understanding of Anti-Money Laundering checks and due diligence for new customers, inward and outward payments and reviewing and updating the AML/KYC requirements of existing customers. You will also be required to carry out transaction monitoring and occasionally attend meetings with prospective customers to articulate CAFs AML requirements.
The ideal candidate will have substantial knowledge of anti-money laundering regulations. You will be required to interpret CAFs AML manual and provide advice and guidance to internal and external customers. We are looking for someone who is well organised, has excellent verbal and written communication skills, attention to detail and is computer literate. Due to the ever changing nature of the role you must be flexible and adaptable to change.
This role is on a contract basis up to 6 months
If this is you, and you are interested in this extremely rewarding role we would love to hear from you.
Connect2Staff/Connect2Kent, part of Commercial Services Trading/Kent Ltd, is an equal opportunities Employment Agency & Business and positively encourages applications from all suitably qualified and eligible candidates.
Advertiser: Agency
Reference: KYC
Posted on: 2023-02-02 10:19:04
I want to receive the latest job alerts for:
Finance and Customer Service jobs in Kings Hill, Kent
Recruitment Solutions Folkestone Ltd
Attractive sal & bens package
Recruitment Solutions South East Ltd
£25,000 + over time - up to £32,000