Operations Executive
2 weeks ago
**Operations Executive - KYC**
**London**
**£25,000 to £28,000 per annum plus fantastic bonus and benefits**
Our client is a successful bank backed leasing operation who is keen to appoint a Operations Executive to their London based team.
- Monitor and manage the CRM dashboard to 'process’ applicants through the onboarding process
- Perform KYC / AML checks for Savings clients as required and in accordance FinCrime procedures
- Maintain appropriate electronic records for existing and potential clients
- Communicate with Savings clients as appropriate
- Manage the processing of incoming cheques and ensure that they are banked
This is a fantastic opportunity for someone who would like to pursue a career in Risk.
In the first instance please send your CV in confidence to Lucy Davies
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