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Reed
,
Swindon, Wiltshire
KYC Analyst
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Contract Type: Contract |
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Salary: £10.3 per hour |
Overview
Reed are recruiting for an exciting temporary opportunity for a company in West Swindon called Arval. The role of a KYC Analyst is to ensure that Arval only do business with Customers they know and trust You will verify that the ID which is received is for one of the Directors of the company and establish whether the industry sector and countries that the company operates in are compliant with Arval’s Policies. In order to do this you need to answer many questions and refer to reliable sources such as Companies House. Ultimately, the objective of the KYC Analysts is to ensure that Arval do not do business with Companies that are involved in money laundering, financial terrorism or other industries that could cause Arval reputational or financial damage. If you are interested and have the below skills please apply online: Organised logical thinker Be self confidence in their own decision making Have an analytical mind Good communication skills in both oral and writing functionalities. Computer literate in Outlook and Excel Detail-orientated multi-tasker who can work on their own imitative with little supervision