Huntswood is looking for candidates with KYC/KYB experience to support our Advisory Team on an exciting project, working on behalf of a leading mobile network provider.
Location: Working from home
Day Rate: £200 a day
Start Date: 15th March 2021
Duration: 3 month contract
- Perform full KYC/KYB review on the client's franchisees
- Identify missing CDD documentation
- Contact franchisees, via telephone, to obtain missing documents to complete files
- Substantial experience of completing full onboarding checks
- Ability to work well under pressure and to tight deadlines in a demanding environment
- Good communication skills capable of dealing with wide range of customers over the telephone
- Strong attention to detail
- Ability to navigate through a number of in-house databases
- Good MS Office skills, particularly MS Word
Interested? Apply now.