Client Onboarding - Kyc/Aml - Controls - 6 Month Contract £275Pd

Key Responsibilities:

• Undertake BAU AML/KYC onboarding due dilligence 
• Identify and investigate any potential "red flags"
• Assist with project based work
• Contribute to process improvments, regarding the control framework

Key Skills/Experience:

• Experience of working within an onboarding/CDD role
• Knowledge of KYC/AML
• Excellent Communication skills – written and verbal.
• Knowledge of internal controls

Kite Human Capital – Hire Better

We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we’d love to help you find your next position.

We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.