Application submitted

Senior KYC Officer

  • Up to £30000 per annum
  • Kings Hill, Kent
  • Commercial Services Trading Ltd

A Customer Service team are seeking a highly motivated, self-reliant individual to work within a growing and evolving KYC team.

You will be required to undertake all Know Your Customer/Anti-Money Laundering checks for new customers, inward and outward payments and review and update the AML/KYC requirements of existing customers. You will also be required to carry out transaction monitoring and attend meetings with prospective customers to articulate AML requirements.

As the Senior, you will also be required to oversee the daily workflow for the team and complete quality assurance checks on your peers work. You will take responsibility for ensuring cases referred to the team by the MLRO are remediated to the required standards and also be the escalation point and specialist to internal and external customers.

The ideal candidate will have previous experience within a customer service environment and substantial experience of current anti-money laundering regulation and legislation. You will be required to interpret the AML manual and provide advice and guidance to internal and external customers. You will be well organised, have excellent verbal and written communication skills, attention to detail and be computer literate. Previous experience of mapping, reviewing and implementing processes is essential.

Closing Date: 31st August 2020

Connect2Staff/Connect2Kent, part of Commercial Services Trading/Kent Ltd, is an equal opportunities Employment Agency & Business and positively encourages applications from all suitably qualified and eligible candidates.

  • Advertiser: Agency
  • Posted on: 02/08/2022 10:25
  • Reference: KYC