KYC Officer

£35,000 | London | Permanent
Posted 3 months ago

InterQuest Group are currently assisting one of our challenger banking clients with their search for a KYC Officer.

The role holder will undertake KYC/KYB activity to support on-boarding of new clients, and be involved in ongoing events driven reviews and validation of both Retail and SME customers. Suitable candidates will need a minimum of 6 months experience supporting the review of KYC/KYB/AML processes and procedures to assure that key failure points are identified and appropriately flagged. The role also supports the day-to-day 1st Line KYC/KYB activities and undertakes full reviews and makes decisions and/or recommendation on less complex KYC/KYB activity which falls outside of system parameters

Typical responsibilities would be to:

* Support the delivery of a first-class KYC/KYB record and review framework, with records accurately maintained and properly catalogued in accordance with the framework and its procedures
* Support the review of KYC/KYB/AML processes and procedures to assure that key failure points are identified and appropriately flagged.
* Support the development of a KYC/KYB/AML reporting dashboard in line with business operational and reporting needs

Please get in touch with Richard Miller if this is of interest.

For more information about this role, please contact:

Richard Miller

richard.miller@interquestgroup.com
0161 237 0045

See Richard Miller's jobs
Related Jobs

Content Manager - Fintech

£35,000 | London | Permanent

One of the biggest FinTech's in the UK are looking for a Content Manager to increase audience development. This is an exciting time to become part of the content team...


UX Designer

£50,000 | City of London | Permanent

Mid to Senior UX Designer * Central London * Permanent Opportunity* Circa £50,000 - £65,000 DOE My client, a leading Global Asset Management company, based in Central London are seeking, a...


Operations Project Manager - FinTech

£45,000 | London | Permanent

InterQuest are currently assisting one of our exciting FinTech clients with their search for an Operations Project Manager. This is a great opportunity to join the business at an exciting period...