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 Administrator
Contract: Fixed Term Contract- Until end of August 2019
Based in: Kings Hill, Kent
Hours: 35 hours per week 9-5
Salary: £21,100 per annum
Our client a large Corporate bushiness who have a banking arm to their business are looking for their Know Your Customer (KYC) team
They are currently seeking KYC Administrators with previous KYC experience that will be responsible undertaking the update of anti-money laundering/know your customer requirements of standard risk customer accounts as part of a refresh project on a fixed term basis until August 2019
Tasks and Responsibilities include:
* Perform open source public information and internal research to complete due diligence on client KYC profiles.
* Make KYC alignment decisions on the risk rating of a customer.
* Ensure KYC documentation added to the KYC source internal Bank systems is accurate and complete.
* Liaise with the customer's primary point of contact directly to acquire missing client KYC documentation/information.
* Discuss and escalate any complex issues surrounding client types and structures and other AML risk-related issues with the Team Management.
Good problem solving skills and a willingness to resolve customer enquiries.
The ideal candidates will have previous KYC/AML experience of anti-money laundering requirements and retail banking. You will be well organised, have good verbal and written communication skills, attention to detail and be computer literate.
You must pass a credit and DBS check
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: 946480
Posted on: 2018-10-15 14:48:33
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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.
Job title: Know Your Customer Administrator
Contract: Fixed Term Contract- Until end of August 2019
Based in: Kings Hill, Kent
Hours: 35 hours per week 9-5
Salary: £21,100 per annum
Our client a large Corporate bushiness who have a banking arm to their business are looking for their Know Your Customer (KYC) team
They are currently seeking KYC Administrators with previous KYC experience that will be responsible undertaking the update of anti-money laundering/know your customer requirements of standard risk customer accounts as part of a refresh project on a fixed term basis until August 2019
Tasks and Responsibilities include:
* Perform open source public information and internal research to complete due diligence on client KYC profiles.
* Make KYC alignment decisions on the risk rating of a customer.
* Ensure KYC documentation added to the KYC source internal Bank systems is accurate and complete.
* Liaise with the customer's primary point of contact directly to acquire missing client KYC documentation/information.
* Discuss and escalate any complex issues surrounding client types and structures and other AML risk-related issues with the Team Management.
Good problem solving skills and a willingness to resolve customer enquiries.
The ideal candidates will have previous KYC/AML experience of anti-money laundering requirements and retail banking. You will be well organised, have good verbal and written communication skills, attention to detail and be computer literate.
You must pass a credit and DBS check
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: 946480
Posted on: 2018-10-15 14:48:33
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jobs in West Malling, Kent
HR Administrator - 3 month FTC - Part time
Goldhawk Associates Ltd
pro rata'd
PA/Administrator – Financial Planning
Recruitment Solutions South East Ltd
£35-40,000 + benefits
KHR - Recruitment Specialists
Up to £24000 per annum + + Paid Overtime + Benefits
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