This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.
Our well established Kings Hill based client are looking to recruit a KYC / AML Administrator to join their customer focused team. for a 10 month contract period.
In this role you will be required to perform 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. As well as carry out daily, weekly and monthly transaction monitoring.
The right person:
* Experience of Anti Money Laundering requirements
* Have worked within a customer service environment
* Have excellent communication skills - verbal and written
* Be well organised with an eye for detail
* Be computer literate
If you have the required skills and experience please forward your CV to Gemma Edwards
**Application closing date 28th October 2018 **
Advertiser: Agency
Reference: GE228KYC
Posted on: 2018-10-15 14:40:51
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West Malling, Kent
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HR Administrator - 3 month FTC - Part time
Goldhawk Associates Ltd
pro rata'd
Marketing and Communications Coordinator
KHR - Recruitment Specialists
£30000 - £33000 per annum + + Company Benefits
This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.
Our well established Kings Hill based client are looking to recruit a KYC / AML Administrator to join their customer focused team. for a 10 month contract period.
In this role you will be required to perform 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. As well as carry out daily, weekly and monthly transaction monitoring.
The right person:
* Experience of Anti Money Laundering requirements
* Have worked within a customer service environment
* Have excellent communication skills - verbal and written
* Be well organised with an eye for detail
* Be computer literate
If you have the required skills and experience please forward your CV to Gemma Edwards
**Application closing date 28th October 2018 **
Advertiser: Agency
Reference: GE228KYC
Posted on: 2018-10-15 14:40:51
I want to receive the latest job alerts for:
jobs in West Malling, Kent
HR Administrator - 3 month FTC - Part time
Goldhawk Associates Ltd
pro rata'd
Marketing and Communications Coordinator
KHR - Recruitment Specialists
£30000 - £33000 per annum + + Company Benefits