KYC – Retail Bank Savings

Job Type:
Permanent
Sector:
Banking Jobs
Category:
KYC/AML
Region:
City
Salary Range:
£25000 - £35000
Posted:
19/10/2021
Job Ref:
PL_1820

An international Bank is seeking a dynamic new addition to its busy growing Operations area.

Your duties will cover:

  • Onboarding retail customers
  • Completing EDD searches for high risk clients
  • Identifying and escalating PEP and Adverse Media
  • Processing Savings Applications from end to end
  • Performing KYC / AML checks for Savings clients
  • Liaising with customers regarding queries
  • Processing any manual deposits and related accounting entries

Your experience must include:

  • Proven experience of handling both retail bank savings accounts and KYC duties is ESSENTIAL  
  • Experience of working in a financial call centre would be advantageous   
  • Excellent communication skills both written and verbal 
Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Paula Lunn
Email:

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