Anti-Money Laundering Jobs in Cheshire

3 Anti-Money Laundering Jobs in Cheshire

Inbound Support Co-Ordinator

Chester, Cheshire, North West, United Kingdom
Aimee Willow Connex Limited
Product Knowledge: Sound awareness of commercial loans & asset finance products and the indirect sales model including; Broker, digital partners, supplier and Vendor. Technical Knowledge: AML/KYC, Finance Agreements, Computer Applications, Credit & Documentation processes and requirements. Relationship Management: Ability to maintain strong relationships and communicate with key stakeholders internally and more »
Employment Type: Permanent
Salary: £26,000
Posted:

Customer Service Specialist

Chester, Cheshire, North West, United Kingdom
Hirecracker
your application to our client in conjunction with this vacancy only. Key Skills: Customer Services, FinTech, Banking, Financial Services, Lending, Regulatory Policies, Anti-Money Laundering, Hirecracker more »
Employment Type: Permanent
Salary: £24,000
Posted:

Customer Service Specialist - Savings

Cheshire West And Chester, England, United Kingdom
Stellar Select
customer satisfaction targets (NPS, surveys, reviews). Adhere to savings team procedures. Collect necessary information for Know Your Customer and Anti Money Laundering checks. Report complaints, breakage requests, and regulatory tasks. Complete personal training plan as scheduled. Collaborate with colleagues to resolve customer queries … reduce acquisition costs and deposit prices relative to the market. Experience required: Previous customer service experience gained within a financial services business Anti-money laundering and know your customer regulations Good written and verbal communication skills Reliable, honest and can contribute to creating a more »
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