Product Features
Blog
Contact Us
Sign In
Brian Durham Recruitment Services
,
London, Greater London
Account Opening/KYC Operations
|
|
Salary: £32,000 per annum |
|---|
Overview
This very well-established International bank are currently looking to strengthen their Customer Services team. To be considered for this role applicants must be fully conversant in all regulatory requirements under account opening (CRS & FATCA). Duties will include:- Account opening, ensuring all necessary AML/KYC/FATCA/SCV documentation has been collected and checked. Responding to and resolving customer enquiries on their accounts and the banks internet banking system. To report any suspicious activity to the MLRO. Strong organisational and time management skills are required.