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: SS622
Based in: Kings Hill
Department: CAF
Hours: 35
Grade: B
Salary: up to £23k
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 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 SS622 to humanresources@cafonline.org
Closing date for receiving applications is, 21 July 2017. Shortlisted applicants will be required to undertake psychometric assessments before being invited to interview.
Advertiser: Direct Employer
Reference: SS622
Posted on: 2017-08-06 12:11:06
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Kings Hill, Tonbridge and Malling, Kent
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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
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: SS622
Based in: Kings Hill
Department: CAF
Hours: 35
Grade: B
Salary: up to £23k
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 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 SS622 to humanresources@cafonline.org
Closing date for receiving applications is, 21 July 2017. Shortlisted applicants will be required to undertake psychometric assessments before being invited to interview.
Advertiser: Direct Employer
Reference: SS622
Posted on: 2017-08-06 12:11:06
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