Our client is looking for an individual with knowledge of KYC and CDD processes, a high level of attention to detail and IT literacy to join a team conducting risk reviews of existing low, medium and high-risk clients.
The role holder will be responsible for conducting a weekly error report to check on closed account balances, preparing payment checklists relative to payment requests received and assessing new client application forms.
Applicants must have experience of working within a regulated financial services company.
