Description
An exciting opportunity has arisne to provide high quality AML/KYC and OKYC support to the business ensuring all regulatory deadlines and requirements are met.
Key Responsibilities
Support Client Management Team as SME in respect of AML/KYC to onboard new customers in an efficient and effective manner thus ensuring ongoing compiance requirements are met.
Respond to a wide range of customer enquiries, resolving issues satisfactorily.
Produce and provide input to reports to manage,emt, in an accurate, compliant and timely manner to enable them to monitor and control risk effectively.
Key Requirements
Strong Banking experience
Strong knowledge and experience around KYC and AML
Can start ASAP
Can work in Birmingham
My client is looking to have interviews this week with the aim of an offer by Friday