KYC, CDD & EDD Officer

Job Type:
Temporary
Sector:
Banking Jobs
Category:
KYC/AML
Region:
City
Salary Range:
£45000 - £55000
Posted:
26/01/2022
Job Ref:
PL_1894

A prestigious European Bank is seeking a dynamic new addition to assist in its KYC department.

Your duties will include:

  • Supporting and maintaining KYC, CDD and EDD for the London office  
  • Processing customer AML risk ratings
  • Liaising with Head Office and reviewing their KYC documentation

Your experience must include:

  • Extensive and proven KYC/AML, CDD & EDD experience gained within international banking
  • Good knowledge of banking products, policies, operations, etc
  • Ideally knowledge of trade finance and SWIFT payments
  • Excellent communication skills both written and oral 
Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Paula Lunn
Email:

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