Posted by Recruitment Solutions • £25K/yr to £40K/yr
Would be a great career move into KYC, for someone with working knowledge...!
If you ... are based within reasonable commute to Tunbridge Wells, and hoping to work locally... have knowledge of KYC / AML .... And seek to join a thriving team and caring employer... then this is the role for you!
Hot New Permanent Vacancy - Join a Leading Financial Services Company in an Interesting, Progressive Career Role!
Posted by Traci Austen Consultancy Limited • £45K/yr to £50K/yr
Liaise with Assistant Manager: Onboarding Liaison to ensure information received is as require.
This applies to the onboarding of new customers/counterparties, periodic reviews, event driven reviews, account closures and ensuring other stakeholders are informed and updated.
As part of the first line of defence, the job holder has the responsibility and accountability for identifying, assessing, and seeking the relevant approvals for any financial crime risks that arise in connection with the customer or counterparty relationships, in accordance with the Financial Crime Handbook (FCH).