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Credit Risk - on boarding

Job Reference: 31953/LF_1530605302
Location: Hertfordshire
Discipline:
Salary Range:

£20000 to 25000 per Annum

Job Type: Permanent
 
 

Our leading payments client is looking for a Customer Risk On boarding analyst to join their customer on-boarding team. The successful candidate will have worked within a similar environment and have experience of undertaking customer risk and compliance reviews by way of underwriting, ensuring a customers credit worthiness using financial and non financial statements and adherence to AML/KYC requirements. You will have excellent communication skills and work well as part of a team.

Please note, if your application is suitable, one of our consultants will call you within 5 working days. If you have not heard from us within this time, your application has unfortunately been unsuccessful, however we will keep your CV on file to consider you for future opportunities.

ASC Connections is a leading recruitment business specialising within areas of Technical, Business and IT services. We operate as an Employment Business or an Employment Agency for all temporary and permanent roles respectively.

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We have longstanding relationships with some of the best known companies both within the UK and internationally and often on an exclusive basis which allows us to present our candidates with only the best opportunities to support their career development.

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