KYC Processing Team Leader


Company LMA
Reference 389195582
Sector Other
Town/City Cheshire
Locations UK, Cheshire, North West England
Job Type Freelance/Supply
Date Posted 13th Apr

Filled

Job Description


A fantastic opportunity has arisen at an exciting young bank in North-West England, based in Cheshire. They are looking for an experienced KYC Processing Officer to lead a team within the Settlements Division.

Should you be successful your responsibilities will include but are not limited to:

  • Coordinating the processing of new retail and Private Banking customers liaising with Relationship Managers.
  • Checking new account opening documentation received from the Relationship Management Team and provide support and guidance to team members in relation to KYC/CDD requirements and queries.
  • Authorisation of new Customer Identification File (CIFs) and new customer accounts. Be responsible for the authorisation of all aspects of ongoing account maintenance and the subsequent set up/authorisation of customer internet banking and other account facilities where appropriate.
  • Deal with Deceased Account Holder correspondence and executors of the estate/solicitors in a timely and professional manner, ensuring that all KYC/CDD requirements are met.

The starting salary for this position will range between £24,000 and £27,000 dependent upon experience plus benefits. These include a great work life balance and great opportunities for bonuses. Due to the ambitious nature of the bank and the growth potential there are excellent career progression opportunities form this position.

 

Back to ResultsEmail a friend Filled


http://www.cardandpaymentjobs.com