KYC

KYC London, England

Compliance Professionals
Full Time London, England 10.56 - 12.04 GBP Today
Job description

THE COMPANY:

Our client is a successful Corporate Bank based in the City.

THE RESPONSIBILITIES:

  • The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries.
  • Responsible for smooth operations of the department.
  • Creation/Verification of entries in Finacle.
  • Ensuring the veracity of the information input into the System.
  • Ensuring customer satisfaction.
  • Preparation of reports and returns relating to the department
  • Providing data to other departments as and when called for
  • Attend to any other tasks as delegated
  • Ability to work under pressure & maintain strict time lines.
  • Monitor and Maintain all database of all existing relationships
  • Resolve complaints of the customer/clients.
  • Knowledge of various policy documents
  • Conduct periodic reviews of corporate accounts.
  • On boarding of new corporate clients as per current AML guidelines.
  • Monitoring of transaction made by the customers, on day to day basis.
  • Effective help in preparation, maintain and updation all policies

EXPERIENCE REQUIRED:

  • Bachelor’s degree, preferably in the field of finance/accounts.
  • An ability to establish and retain effective working relationships with internal and external stakeholders
  • Good command of Microsoft office espically Excel ,Word & Power Point.
  • Professional qualification in KYC & AML area will be an additional advantage.

For further information please contact Natalie Eshelby

KYC
Compliance Professionals

www.complianceprofessionals.co.uk
London, United Kingdom
Marcus Courtney
$1 to $5 million (USD)
1 to 50 Employees
Company - Private
HR Consulting
2003
Related Jobs

All Related Listed jobs

Customer Relations Officer
Tesco Bank Glasgow, Scotland 22250 GBP ANNUAL Today

Communicating with customers using a variety of channels including inbound and outbound calls and email. As a Tesco Bank Customer Relations Officer, youll be

Bar staff / 6019 - The Four Candles, Oxford
J D Wetherspoon plc Oxford, England 11.02 GBP HOURLY Today

At a glance, your role is to deliver excellent customer service to make hungry and thirsty customers happy! A 50% discount on food and soft drinks, when working

Night Supervisor
The Swan- Reception Streatley, East of England, England 13.27 GBP HOURLY Today

You will be working in a diverse, fast-paced environment with a young, dynamic and enthusiastic team. To assist with reception in the night, checking guests in,

Customer Assistant
Vue London, England Today

As well as delivering exceptional customer service you will help the cinema to meet daily sales targets by recommending films and up-selling our premium seating

Cleaner
Fiume Washington, North East England, England 21000 - 31043 GBP ANNUAL Today

Access your pay as you earn it through our financial wellbeing platform Wagestream, a tool that lets you track your earnings in real-time, access a percentage