KYC Officer

Posted 04 November 2022
Salary Up to £35,000
LocationLondon
Job type Permanent
DisciplineOperations
Reference1300
Contact NameGeorge Rose

Job description

Referment are working with an award-winning, Sharia’a compliant bank, providing Real Estate focused Wealth Management solutions, Commercial Real Estate Finance and savings products.

As a KYC Officer, you will be a key member of their customer-facing team covering all aspects of how they manage their front-facing processes and deliver a market-leading experience. From managing customer onboarding and ID&V processes, to keeping customer data up to date in their CRM, your work will directly contribute to how their customers experience their digital banking offering.

Daily Tasks

  • Execution of customer onboarding processes

  • Primary review of KYC documentation for manual exceptions

  • ID&V process and data management

  • Account closure process execution

Not quite right for you? Refer someone you know using the Referment platform and earn up to £500 when they complete a first-round interview.

Find out more at Referment.com