KYC Officer Job

KYC Officer job - Permanent and Contract Options - Kent location with Salary up to £26,000 DOE


Are you a skilled KYC investigator with a keen eye for detail and inquisitive approach?

Your new role
My Client is looking for an experienced KYC officer to support on a new project and join an existing and experience KYC team This is a very hands on and investigative role within a specialist business unit and will require someone with practical experience of investigation into KYC, CDD and AML activities.

What you'll need to succeed
You will need to have worked in a busy KYC team. Be able to engage with, and sometime constructively challenge various levels of stakeholder and external customer. Be able to review and investigating new and existing businesses and transactions. Demonstrate strong knowledge of KYC regulations along with who, what and where to investigate while assessing and sometimes escalating risks to the business.

You must have current and full eligibility to live and work in the UK at the time of application.

What you'll get in return
This is a Permanent or 12 month Fixed Term Contract (FTC) opportunity with a salary of up to £26,000 dependent on experience, plus company benefits.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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