Anti Money Laundering / KYC Administrator - 12mth

Company Pearson Whiffin Recruitment Ltd
Reference 483382213
Sector Other
Town/City Kent
Locations UK, Kent, South East England
Job Type Freelance/Supply
Date Posted 1st Aug


Job Description

Our well established Kings Hill based client are looking to recruit a KYC / AML Administrator to join their customer focused team.

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 13th August**


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