KYC ONBOARDING OFFICER - MORTGAGE LENDING
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| Job Type | Permanent |
| Area | All of London, UK |
| Sector | BankingFinancial ServicesProperty Finance |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-11708 |
| Job Views | 25 |
- Description
- TO £EXCELLENT + BENS + BONUSCity based specialist banking group is seeking to recruit an On-boarding Officer on a permanent basis. The successful candidate will be responsible for co-ordinating the Know Your Customer (KYC) and Anti Money Laundering (AML) account opening processes for new customers & assess the financial crime risk rating.Duties to include:" Technical point of contact for KYC due diligence requirements for the Commercial Mortgages team" Completing customer due diligence / KYC" Obtaining KYC information" Gathering and verification of account opening documentation, completing relevant KYC and AML checks" Participate in KYC related projects as required." Inputting of account data on to the system and any data amendments" Account closures & periodic reviewsTo be considered for the position applicants must have carried out a similar role within a financial institution and have a good knowledge of legislative and regulatory practices and procedures affecting the acceptance of new clients. Experience working a specialist lending environment (Commercial mortgages, Buy-to-Let) would be highly desirable.This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.