CDD - Customer Due Diligence Analyst (AML/KYC)
Netbox Recruitment are working in partnership with a longstanding, reputable not for profit organisation based in Kings Hill to recruit a CDD - Customer Due Diligence Analyst (AML/KYC) to support its ongoing anti-money laundering requirements.
The successful candidate for this CDD - Customer Due Diligence Analyst role (AML/KYC) must have prior KYC and AML experience and the ability to manage the end to end process or checking for fraud and anti money laundering.
Key duties:
Undertaking all CDD, Know Your Customer/Anti-Money Laundering checks for new corporate customers Reviewing and updating the AML/KYC requirements of existing customers Carrying out daily / weekly and monthly transaction monitoring Attending meetings with prospective customers Providing updates to customers via phone and email Key skills:
At least 1 year CDD, AML, KYC experience International Compliance Association Qualification desirable - not essential Exceptional interpersonal skills Happy to take ownership of your own workload Confident in the decisions you make and the reasons behind them This KYC Officer / Know Your Customer Officer role is a full-time permanent Monday to Friday (35 hour week) position. You will need to be free to interview in January 2025. Closing date for applications is the 6th January 2025. Netbox Recruitment are an equal opportunities employer acting as a recruitment agency for the attraction and selection of talented individuals for this position. All applications considered, apply or call Sarah on (phone number removed).
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Undertaking all CDD, Know Your Customer/Anti-Money Laundering checks for new corporate customers Reviewing and updating the AML/KYC requirements of existing customers Carrying out daily / weekly and monthly transaction monitoring Attending meetings with prospective customers Providing updates to customers via phone and email Key skills:
At least 1 year CDD, AML, KYC experience International Compliance Association Qualification desirable - not essential Exceptional interpersonal skills Happy to take ownership of your own workload Confident in the decisions you make and the reasons behind them This KYC Officer / Know Your Customer Officer role is a full-time permanent Monday to Friday (35 hour week) position. You will need to be free to interview in January 2025. Closing date for applications is the 6th January 2025. Netbox Recruitment are an equal opportunities employer acting as a recruitment agency for the attraction and selection of talented individuals for this position. All applications considered, apply or call Sarah on (phone number removed).
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