KYC Administrator

Leicestershire  ‐ Onsite
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Description

A leading bank is looking for a number of KYC administrators to join a large scale remediation project.

The day to day duties will include:

  • KYC Administrator - consolidating customer data ready for KYC remediation
  • Utilising public domain services to compile customer information.
  • Working off of internal workflow tools.
  • Dealing with internal stakeholders via written and verbal communication.

Key for this role:

  • Data analysis skills
  • Understanding of compliance functions within a bank
  • Strong communication skills

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.

Start date
ASAP
Duration
6 months +
(extension possible)
From
Aston Carter
Published at
21.02.2018
Project ID:
1507748
Contract type
Freelance
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