Anti Money Laundering / KYC Administrator - 12 mth Contract

Recruiter
Pearson Whiffin Recruitment Ltd
Location
Kent
Posted
08 Apr 2018
Closes
20 Apr 2018
Sector
Accountancy
Contract Type
Contract
Hours
Full Time
Our well established Kings Hill based client are looking to recruit a KYC / AML Administrator to join their customer focused team. for a 12 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.

You will have:

* 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 20 April 2018

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