Graduate – KYC Officer

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Careers with Languages, Graduates, KYC/AML
Region:
City
Salary Range:
£15000 - £25000
Posted:
17/05/2022
Job Ref:
PL_1951

A prestigious international Bank has an excellent opportunity for an entry level position into its Operations.

Your duties will include:

  • KYC onboarding
  • Reviewing KYC documentation for exceptions
  • Managing customer data on system

Your experience must include:

  • Recent graduate (2021) with a degree in Maths, Economics, or Finance with either a 2:1 or 1st grade attained
  • Some proven work experience/internship – ideally within the Finance industry
  • Excellent IT skills – Excel etc
  • Good communications skills both written and verbal
  • Arabic language skills would be advantageous     

 

Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Paula Lunn
Email:

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