This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.
KYC Officer - Financial services
£23,000 per annum
our clients 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.
hours monday to friday 9-5
Commercial Services Kent/Trading Ltd is an equal opportunities Employment Agency & Business and positively encourages applications from all suitably qualified and eligible candidates.
Advertiser: Agency
Reference: 943235
Posted on: 2018-06-15 09:49:37
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West Malling, Kent
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This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.
KYC Officer - Financial services
£23,000 per annum
our clients 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.
hours monday to friday 9-5
Commercial Services Kent/Trading Ltd is an equal opportunities Employment Agency & Business and positively encourages applications from all suitably qualified and eligible candidates.
Advertiser: Agency
Reference: 943235
Posted on: 2018-06-15 09:49:37
I want to receive the latest job alerts for:
jobs in West Malling, Kent
HR Officer (6+ month fixed-term contract)
Sota Solutions Limited
Dependent on skill set and experience, to £40k + Benefits
New Appointments Group
£20000 - £21000 per annum + pension, free parking
First Office Job - Career Start!
Recruitment Solutions South East Ltd
£21-24,000 + benefit