Account Opening/KYC Clerk

This very well established West end based International bank are currently looking to strengthen their Client Services team. To be considered for this role applicants must have gained at least 2 years previous Account Opening/KYC experience within a bank and be fully conversant in all regulatory requirements under account opening (CRS & FATCA). Duties will include:- Account opening, ensuring all necessary AML/KYC/FATCA/SCV documentation has been collected and checked. Responding to and resolving customer enquiries on their accounts and the banks internet banking system. To report any suspicious activity to the MLRO. Strong organisational and time management skills are required. REF: DMB

Required skills

  • AML
  • KYC
  • New Account Opening
  • FATCA

Application question

Applicants must have acquired at least 2 years previous Account Opening and KYC work experience?

Reference: 41183441

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