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Anti Money Laundering / KYC Administrator - 12 mth Contract

Posted 5 April by Pearson Whiffin Recruitment Ltd Easy Apply Ended

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 **

Required skills

  • AML
  • KYC
  • administrator
  • administration
  • Customer service
  • Know your customer

Reference: 34838232

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