KYC Officer
  Competative
  Kings Hill, Tonbridge and Malling, Kent
  permanent,full-time
CAF

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Job title: Know Your Customer Officer
Contract: Permanent
Reference: SS813
Based in: Kings Hill
Department: Customer Service
Hours: 35
Grade: B
Salary: Competitive Salary

Our Customer Service team are seeking a highly motivated, self-reliant individual to work within the newly created KYC (Know Your Customer) team.

You will be required to undertake all Know Your Customer/Anti-Money Laundering checks for new customers, inward and outward payments and review and update the AML/KYC requirements of existing customers. You will also be required to carry out daily, weekly and monthly transaction monitoring.

The ideal candidate will have previous experience within a customer service environment and substantial experience of anti-money laundering requirements. You will be required to interpret the AML manual and provide advice and guidance to internal and external customers. You will be well organised, have good verbal and written communication skills, attention to detail and be computer literate.

Please note that applicants must be eligible to work in the UK.

For further information on this exciting opportunity or to apply, please send your CV and a covering letter quoting reference number SS813 via the apply online button

Closing date for receiving applications is 1 June 2018


Advertiser: Direct Employer

Reference: SS813

Posted on: 2018-06-01 16:09:30

Send me Alert for jobs in: 

Kings Hill, Tonbridge and Malling, Kent

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KYC Officer
  Competative
  Kings Hill, Tonbridge and Malling, Kent
  permanent,full-time
CAF

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Job title: Know Your Customer Officer
Contract: Permanent
Reference: SS813
Based in: Kings Hill
Department: Customer Service
Hours: 35
Grade: B
Salary: Competitive Salary

Our Customer Service team are seeking a highly motivated, self-reliant individual to work within the newly created KYC (Know Your Customer) team.

You will be required to undertake all Know Your Customer/Anti-Money Laundering checks for new customers, inward and outward payments and review and update the AML/KYC requirements of existing customers. You will also be required to carry out daily, weekly and monthly transaction monitoring.

The ideal candidate will have previous experience within a customer service environment and substantial experience of anti-money laundering requirements. You will be required to interpret the AML manual and provide advice and guidance to internal and external customers. You will be well organised, have good verbal and written communication skills, attention to detail and be computer literate.

Please note that applicants must be eligible to work in the UK.

For further information on this exciting opportunity or to apply, please send your CV and a covering letter quoting reference number SS813 via the apply online button

Closing date for receiving applications is 1 June 2018


Advertiser: Direct Employer

Reference: SS813

Posted on: 2018-06-01 16:09:30

I want to receive the latest job alerts for:

jobs in Kings Hill, Tonbridge and Malling, Kent

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

Similar Jobs:

Office Trainee

  Recruitment Solutions South East Ltd

  £21-25000

  Tunbridge Wells, Kent

Office Manager

  Huntress

  £30000 - £35000 per annum

  Maidstone, Kent

Accounts Office Assistant

  New Appointments Group

  £20000 - £21000 per annum + pension, free parking

  Kent, Kent

Finance Officer

  Commercial Services Interim & Executive Search

  £25500 - £28500 per annum

  Hastings, Sussex

Finance Officer

  Leigh Academy Rainham

  Actual salary £16,098 per annum (£27,007 full time equivalent)

  Rainham, Kent

Finance Officer

  Farrer Barnes Ltd

  £31000 to £33000 per annum

  Uckfield, Sussex

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