Credit Risk - on boarding

Posted 10 May by ASC Connections Easy Apply

Our leading payments client is looking for a Customer Risk On boarding analyst to join their customer on-boarding team. The successful candidate will have worked within a similar environment and have experience of undertaking customer risk and compliance reviews by way of underwriting, ensuring a customers credit worthiness using financial and non financial statements and adherence to AML/KYC requirements. You will have excellent communication skills and work well as part of a team.

Please note, if your application is suitable, one of our consultants will call you within 5 working days. If you have not heard from us within this time, your application has unfortunately been unsuccessful, however we will keep your CV on file to consider you for future opportunities.

ASC Connections is a leading recruitment business specialising within areas of Technical, Business and IT services. We operate as an Employment Business or an Employment Agency for all temporary and permanent roles respectively.

Reference: 35105417

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