KYC Officer


Company Connect2Staff
Reference 22205
Sector Other
Town/City Kent
Locations UK, Kent, South East England
Job Type Freelance/Supply
Date Posted 5th Sep

Filled

Job Description


KYC Officer - Financial services

£26,000 per annum

our clients 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.


hours monday to friday 9-5

You will need to pass a credit check and DBS check

Commercial Services Kent/Trading Ltd is an equal opportunities Employment Agency & Business and positively encourages applications from all suitably qualified and eligible candidates.
 

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