My Shortlist

Your shortlisted jobs will appear here. To view your shortlist, please login or register

More Jobs Like This
DATE ADDED: Thu 07/11/2019

TEMP - On-Boarding Team Member - Southampton Challenger Bank

Southampton, UK


JOB TYPE: Permanent, FullTime

SALARY: 10 - 11

***TEMP - On-Boarding Team Member - Southampton Challenger Bank *** Contact Centre Partners (CCP) is a specialist recruitment consultancy that provides permanent, interim, and temporary staffing solutions within customer contact. CCP are proud to announce the ongoing collaboration with one of the UK's Leading Challenger banks, constantly changing the modern banking era. After incredible success over the past few years, my client are now looking for multiple On Boarding Members to conduct a range of crucial tasks out of their State-of-the-Art Southampton Office. REQUIREMENTS Knowledge and experience of the regulatory requirements of KYC. Experience in reviewing identification documents. Understanding of CIFAS and SIRA. Ability to analyse, evaluate and mitigate the financial crime risks associated with onboarding. Excellent written and verbal communication. BENEFIT 33 days holiday (including public hols). You'll also get your birthday on us. Private Medical Insurance with VitalityHealth. Friday breakfast - bacon and egg rolls to vegan sausage butties. Our kitchens are stocked with fresh fruit and a range of hot and soft drinks. Gym membership options.