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: SS952
Based in: Kings Hill, Kent
Department: Customer Service
Hours: 35
Grade: C
Salary: £26,000
Our Customer Service team are seeking a highly motivated, self-reliant individual to work within the 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 SS952 to humanresources@cafonline.org
Closing date for receiving applications is 25 November 2018. Shortlisted applicants will be required to undertake psychometric assessments and a short telephone interview before being invited to attend an Assessment Centre on 7 December 2018.
Advertiser: Direct Employer
Reference: SS952
Posted on: 2018-11-21 11:29:27
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Kings Hill, Tonbridge and 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 Officer
Contract: Permanent
Reference: SS952
Based in: Kings Hill, Kent
Department: Customer Service
Hours: 35
Grade: C
Salary: £26,000
Our Customer Service team are seeking a highly motivated, self-reliant individual to work within the 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 SS952 to humanresources@cafonline.org
Closing date for receiving applications is 25 November 2018. Shortlisted applicants will be required to undertake psychometric assessments and a short telephone interview before being invited to attend an Assessment Centre on 7 December 2018.
Advertiser: Direct Employer
Reference: SS952
Posted on: 2018-11-21 11:29:27
I want to receive the latest job alerts for:
jobs in Kings Hill, Tonbridge and 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