This is a great opportunity for a candidate with recent on-boarding experience, to join an established team.
You will be responsible for:
- KYC checks on new and existing customers.
- Undertaking due diligence including the handling of on-boarding requests for new customers, including research, analysis and risk-rating.
- Process periodic customer reviews, liaise with front and middle office and
- Escalate due-diligence findings to business compliance.
Ideally you will have previous experience in a financial institution and have experience of KYC client on-boarding. If you have solid years of strong operational experience, then this will also be considered.
This exciting role is suited to a proactive team player who enjoys a challenge and is confident communicator.
A great job opportunity for a hardworking and career minded individual who would like the opportunity of working for a leading corporate.