KYC Officer
  £26,650
  Kings Hill, Tonbridge and Malling, Kent
  permanent,full-time
CAF

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Job title: KYC Officer
Contract: Permanent
Reference: SS416
Based in: Kings Hill
Department: Customer Service
Hours: 35
Grade: C
Salary: £26,650

We are looking for an experienced KYC officer 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 SS416 to humanresources@cafonline.org

Closing date for receiving applications is 02 December 2020.

Shortlisted candidates will be invited to an Assessment Centre on 16 December 2020.


Advertiser: Direct Employer

Reference: SS416

Posted on: 2020-12-03 09:34:07

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Not For Profit - General & Other - Customer Service - Kings Hill, Tonbridge and Malling, Kent

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KYC Officer
  £26,650
  Kings Hill, Tonbridge and Malling, Kent
  permanent,full-time
CAF

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Job title: KYC Officer
Contract: Permanent
Reference: SS416
Based in: Kings Hill
Department: Customer Service
Hours: 35
Grade: C
Salary: £26,650

We are looking for an experienced KYC officer 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 SS416 to humanresources@cafonline.org

Closing date for receiving applications is 02 December 2020.

Shortlisted candidates will be invited to an Assessment Centre on 16 December 2020.


Advertiser: Direct Employer

Reference: SS416

Posted on: 2020-12-03 09:34:07

I want to receive the latest job alerts for:

Not For Profit and General & Other and Customer Service jobs in Kings Hill, Tonbridge and Malling, Kent

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

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  Clarion Housing Group Ltd

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  Bromley, Kent

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