KYC Officer

  • Page Personnel Finance
  • Aug 06, 2022
Full time Banking

Job Description

You will be pivotal in both the execution of processes that contribute to the successfully day-to-day management of the Bank, but also in designing and optimising those processes to ensure optimal efficiency and appropriate risk management.

Client Details

Islamic Bank that is looking to add to its rapidly growing digital banking offering.


  • Execution of customer onboarding processes
  • Primary review of KYC documentation for manual exceptions
  • ID&V process and data management
  • Account closure process execution


  • Some previous experience within a KYC/Customer onboarding role
  • Well organised and strong attention to detail with a positive approach to challenges
  • Strong communicator and enjoy working collaboratively with your core team and wider stakeholders

Job Offer

£26,000 annual salary

Company benefits

Company bonus - discretionary

Flexible working