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

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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.


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