This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.
Job title: KYC Officer
Contract: Permanent
Reference: SS813
Based in: Kings Hill
Department: Customer Service
Hours: 35
Grade: C
Salary: Up to £26,000
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 transaction monitoring and occasionally attend meetings with prospective customers to articulate CAFs AML requirements.
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 excellent 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 to humanresources@cafonline.org
Closing date for receiving applications is 25 June 2018.
Shortlisted applicants will be required to attend an assessment centre on 9 July 2018.
Advertiser: Direct Employer
Reference: SS813
Posted on: 2018-06-21 16:30:50
Send me Alert for jobs in:
Kings Hill, Tonbridge and Malling, Kent
Email Address
Commercial Services Interim & Executive Search
£25500 - £28500 per annum
Leigh Academy Rainham
Actual salary £16,098 per annum (£27,007 full time equivalent)
This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.
Job title: KYC Officer
Contract: Permanent
Reference: SS813
Based in: Kings Hill
Department: Customer Service
Hours: 35
Grade: C
Salary: Up to £26,000
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 transaction monitoring and occasionally attend meetings with prospective customers to articulate CAFs AML requirements.
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 excellent 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 to humanresources@cafonline.org
Closing date for receiving applications is 25 June 2018.
Shortlisted applicants will be required to attend an assessment centre on 9 July 2018.
Advertiser: Direct Employer
Reference: SS813
Posted on: 2018-06-21 16:30:50
I want to receive the latest job alerts for:
jobs in Kings Hill, Tonbridge and Malling, Kent
Commercial Services Interim & Executive Search
£25500 - £28500 per annum
Leigh Academy Rainham
Actual salary £16,098 per annum (£27,007 full time equivalent)
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