Senior KYC Onboarding Specialist Senior KYC Onboarding Specialist …

Gresham Hunt
in London, United Kingdom
Permanent, Full time
Last application, 27 Jan 21
£45,000-£60,000
Gresham Hunt
in London, United Kingdom
Permanent, Full time
Last application, 27 Jan 21
£45,000-£60,000
Gresham Hunt have been approached by a leading financial services company in London to aid in building out their Financial Crime Onboarding team.

Requirements:

  • Candidates must have experience in conducting Customer Due Diligence on new and existing customers
  • Must have experience in executing quality control checks on EDD and CDD files.
  • Excellent relationships skills – must have experience in building relationships with other Financial Crime departments.
  • Must have experience in analysing transactions for suspicious activity and escalating if necessary.
  • Experience within Quality Assurance and Quality control is vital.

Further details:

  • Experience within AML/KYC Payment Screening is highly advantageous
  • Bilingual candidates are preferred but not essential
  • Candidates from a permanent background are preferred
  • Must have at least 3 years’ experience within AML Onboarding
  • Must have excellent knowledge of AML/KYC/CDD requirements
  • Ad-hoc experience is highly advantageous
  • Competitive Salary

For more information, please make an application

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