KYC & Credit Support Officer

Job Type:
Permanent
Sector:
Banking Jobs
Category:
KYC/AML
Region:
City
Salary Range:
£45000 - £55000
Posted:
23/09/2020
Job Ref:
PL_1592

A small international bank has an exciting opportunity for a dynamic individual to work in its Middle Office in a diverse role. 

Your duties will include:  

  • KYC - assisting the Relationship Managers in formalising a full set of KYC documents during the initial on-boarding process
  • Ongoing administrative matters relating to KYC/CDD including company searches and screenings
  • Account opening - assisting in compilation of documents
  • Credit monitoring - Covenant Tracking
  • Assisting in drawdown of loans and compilation of supporting documents
  • Providing client support to Operations, RM’s and compliance

Your experience must include:

  • Good KYC onboarding skills gained in banking
  • Credit or Loans Administration experience
  • Excellent communication skills to liaise at all levels  
  • Strong IT skills 
Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Paula Lunn
Email:

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