KYC Administrator

Recruiter
PDR Solutions Ltd
Location
Kings Hill
Posted
05 Jan 2019
Closes
31 Jan 2019
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Our Award Winning Client are currently looking for a new addition to their Know Your Customer Team.

About the job:

The Know Your Customer team are seeking an experienced KYC Administrator to join their busy department.

You will be responsible for requesting and updating of Anti-Money Laundering/Know Your Customer requirements of all customers on an regular basis. Identifying and investigating any unusual activity, escalating as required and carrying out due diligence checks on inward and outward payments across all areas of the Bank.

About you:

You will have previous experience of Anti-Money Laundering requirements and preferably retail banking.

An effective team player you will be well organised, possess excellent attention to detail and be fully computer literate.

If you have the above experience coupled with excellent communication skills then this is the role for you.

Our client offers a positive and supportive working environment and a great benefits package

Closing date for receiving applications is 18 January 2019.

To apply please send your CV or call the office to discuss in more detail

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