Job title: KYC Officer x 3
Contract: Fixed Term Contract (up to 12mths)
Based in: Kings Hill
Department: Customer Service
We are looking for experienced KYC officers to join our busy team.
You will have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and existing customers, including corporate structures and individuals and also have experience of transaction monitoring.
You will also be required to attend calls and meetings with prospective customers to articulate CAFs AML requirements.
You will have substantial knowledge of anti-money laundering regulations. You will be required to interpret CAFs AML manual and provide advice and guidance to internal and external customers. We are looking for someone who is well organised, has excellent verbal and written communication skills, attention to detail and is computer literate. Due to the ever changing nature of the role you must be flexible and adaptable to change.
If this is you, and you are interested in this extremely rewarding role we would love to hear from you.
Please note that applicants must be eligible to work in the UK.
For further information on this exciting opportunity or to apply, please send your CV and a covering letter quoting reference number CA320 to [email protected]
Closing date for receiving applications is 02 December 2020.
Shortlisted candidates will be invited to an Assessment Centre on 16 December 2020.