Junior KYC Administrator Permanent

This very well established West end based International bank are looking to strengthen their KYC/AML Client operations team. This role will suit a well educated individual who has gained 18 months knowledge, understanding and experience of KYC/AML management and general banking issues. Duties will include:- Customer account opening/closing, static data management. Performing KYC Checks in accordance with AML policies and internal customer identification program manuals. Liaising directly with customers regarding KYC documents and general queries. Archiving of closed documents. Liaising with Compliance/Financial control and Auditors with respect to access to files. Good Microsoft office skills are required