Operations Executive with KYC experience

Our client, a dynamic spread betting company based in the City, requires an Operations Executive to start ASAP. This is a permanent position and your working hours are likely to be from 8am - 5pm.

The main duties are:

• Processing the customer due diligence, Power of Attorney and professional client documentation for all new account applications; including both retail and corporate clients.
• Document authenticity verification using available software for client KYC documents.
• Administering the setup of new client accounts.
• Identify and report fraudulent applications and reject those that do not meet the agreed assessment criteria.
• Completing PEP and Sanctions checks on all new clients.
• Responding to client enquiries via email.
• Processing withdrawal requests from clients
• Monitoring UK and international multi-currency bank accounts for funds received and applying these to clients trading accounts.
• Taking credit and debit card deposits from clients on the phone.
• Assist customers and other Internal Departments with payment and on-boarding related enquiries.
• Processing the posting of goodwill payments, trade related case adjustments and dividends.

The successful candidate will be educated to A Level (or equivalent) and have experience with On-Boarding and/or KYC is necessary, a background in payments is also beneficial and the you must have basic Microsoft Office skills, specifically Word and Excel. You need to have excellent communication skills and must be confident communicating with clients and colleagues at all levels. Previous experience within the financial services industry is beneficial.

Due to the large number of applications that we receive, only shortlisted applicants will be contacted.

This is a fantastic opportunity. Apply now!