Analyst, Level 1, Onboarding KYX, UK
As an Onboarding KYX Analyst, you will verify customer identities, assess business risks, and ensure compliance with UK regulations to enhance the customer onboarding process.
Job Summary
Catilas Resources Limited on behalf of our client, a leading commercial Bank urgently needs the services of a Bank Teller. The ideal candidate should possess the following responsibilities:
Cash Handling:
Cheque Transactions:
Customer Service:
Transaction Recording:
End-of-Day Balancing:
Compliance:
Cross-Selling:
Security:
Educational Support:
Team Collaboration:
Requirements
Location: Nationwide
As an Onboarding KYX Analyst, you will verify customer identities, assess business risks, and ensure compliance with UK regulations to enhance the customer onboarding process.
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