Account Opening Administrators
- Recruiter
- Crone Corkill
- Location
- England, London, City of London
- Salary
- £10 - £12 per hour
- Posted
- 30 Aug 2019
- Closes
- 27 Sep 2019
- Ref
- AdvEU_828456
- Contact
- Crone Corkill
- Job Title
- Administrator
- Industry Sector
- Banking / Finance
- Contract Type
- Temporary
- Hours
- Full Time
We have a fantastic opportunity available with our client, a leading Fintech Bank based in the heart of the City of London are currently seeking a confident, proactive Account Opening Administrators to join their team.
Applicants will be able to demonstrate experience of undertaking due diligence and client on boarding, as well as a strong understanding of banking regulations and compliance guidelines. Your responsibilities will include:
*Performing a risk assessment on new personal account applicants.
*Obtaining information and supporting documentation to complete KYC due diligence.
*Performing due diligence on customer documentation using internal and external sources
*Understanding and overseeing the identification of high risk applications
*Identifying trends and unusual activity where appropriate.
*Working to a high standard, meeting strict timeframes.
In order to be successful for this role you will have;
*Knowledge and experience of the regulatory requirements of KYC is desirable
*Experience in reviewing identification documents.
*Understanding of CIFAS and SIRA.
*Ability to analyse, evaluate and mitigate the financial crime risks associated with on boarding.
*Excellent written and verbal communication.
This role is operating on an ongoing temporary basis, offering a variety of different shift patterns including weekends
If you are interested in the above role, please call Kitty Hall on 0207 390 7000 or apply online via our website
Crone Corkill is a service driven recruitment consultancy.
Crone Corkill is a service driven recruitment consultancy.
Applicants will be able to demonstrate experience of undertaking due diligence and client on boarding, as well as a strong understanding of banking regulations and compliance guidelines. Your responsibilities will include:
*Performing a risk assessment on new personal account applicants.
*Obtaining information and supporting documentation to complete KYC due diligence.
*Performing due diligence on customer documentation using internal and external sources
*Understanding and overseeing the identification of high risk applications
*Identifying trends and unusual activity where appropriate.
*Working to a high standard, meeting strict timeframes.
In order to be successful for this role you will have;
*Knowledge and experience of the regulatory requirements of KYC is desirable
*Experience in reviewing identification documents.
*Understanding of CIFAS and SIRA.
*Ability to analyse, evaluate and mitigate the financial crime risks associated with on boarding.
*Excellent written and verbal communication.
This role is operating on an ongoing temporary basis, offering a variety of different shift patterns including weekends
If you are interested in the above role, please call Kitty Hall on 0207 390 7000 or apply online via our website
Crone Corkill is a service driven recruitment consultancy.
Crone Corkill is a service driven recruitment consultancy.
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