Submit your CV

  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Job Alerts Call Icon Call Icon

    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 jobs@rowlands.co.uk

    We are an equal opportunity employer and value diversity at all times.

    Related Jobs

    Trainee Regulatory Reporting Administrator

    Exciting new junior Administrator opportunity to join highly-regarded global wealth management firm.

    Ref: 38024

    Operations and Risk Assistant

    A great role within a reputable, privately owned trust and corporate group with a global presence where you will be dealing with day-to-day operational and risk management matters.

    Ref: 38015

    Wealth Management Support

    This is an excellent career opportunity where you will gain broad experience of the processes surrounding international wealth management while having client contact.

    Ref: 38005

    Head of Compliance

    As Head of Compliance you will assist and support the business in achieving it’s strategic, financial and operational goals in line with the local regulatory and legal framework.

    Ref: 38004

    Technical Wealth Assistant

    Joining a highly regarded provider of investment services, you will support the international investment advisory part of the business.

    Ref: 37997

    Apply for Job

    KYC Reviewer | Contract
  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Email to a Friend

    Share the position of KYC Reviewer | Contract
  • job alerts icon

    Don't miss out!

    Receive the latest jobs direct to your inbox with

    Job Alerts