London, England, United Kingdom
A leading international bank is looking an enthusiastic candidate for a new hybrid KYC/Data role. This is a great opportunity for a candidate with a varied background (which includes KYC and data) to incorporate all their experience within one role. There will also be scope to include client support duties once established in the role.
- Migrate client data from the mainframe system to a new system.
- Setup Static data on various systems.
- Liaise with clients and other departments to resolve any KYC related issues.
- Carry out full KYC reviews as and when required.
- Knowledge and experience of the full KYC process.
- Knowledge and experience of data management (ideally including static data).
- Highly organised and ability to prioritise important tasks.
- Excellence verbal and written communication.