KYC Reviewer | Contract
We currently have a fantastic opportunity to join a well-regarded provider of global banking services on a contract basis. Within this role you will primarily focus on obtaining KYC and CDD and updating records further to AML client reviews.
Experience and skills required:
- Banking experience essential
- High level of KYC/AML understanding
- Good attention to detail
- Ability to work well within a team and using own initiative
- Holding a relevant professional AML qualification would be an advantage, however is not essential
If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email firstname.lastname@example.org
We are an equal opportunity employer and value diversity at all times.
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