Our well established Kings Hill based client are looking to recruit a KYC / AML Administrator to join their customer focused team. for a 12 month contract period.
In this role you will be required to perform Know Your Customer/Anti-Money Laundering checks for new customers, inward and outward payments and review and update the AML/KYC requirements of existing customers. As well as carry out daily, weekly and monthly transaction monitoring.
You will have:
- Experience of Anti Money Laundering requirements
- Have worked within a customer service environment
- Have excellent communication skills - Verbal and written
- Be well organised with an eye for detail
- Be computer literate
If you have the required skills and experience please forward your CV to Gemma Edwards
**Application closing date20 April 2018 **
- Customer service
- Know your customer
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