Account Opening Specialist (KYC, CDD) - Contract Jobs in London, United Kingdom

Please note that this is initially a 2 months contract position paying a day rate, with potential to be extended.We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet.We’re a varied team of experienced tech, customer experience, marketing, legal and banking professionals and we’re looking for highly motivated and inquisitive people who want to understand customer behaviour and how to deliver the best customer experience.We believe our people and culture are what makes Kroo different, so we’re keen to promote people development within the company so you’ll also get the chance to broaden your skill-set and experience. We work in cross-functional collaborative teams, so you’ll also work alongside our product teams and developers to improve the customer experience on a day-to-day basis as well as the wider organisation.The Kroo is growing and we’d love to hear from you if you’re interested in joining us in our journey.RequirementsHere's what you will be doing: Performing risk assessments on new personal account applicationsObtaining information and supporting documentation to complete KYC due diligenceCross-reference and confirm customer documentation, using both internal and external sourcesUnderstanding and overseeing the identification of high-risk applications (including PEP’s and sanction matches)Identifying trends and unusual activity, and reporting where appropriatePerforming due diligence on customer documentation using internal and external sources (such as CIFAS)

Original jobs :