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Kyc enhanced due diligence associate

Pewsey
Permanent
Talent Finder Careers
Posted: 11h ago
Offer description

KYC Enhanced Due Diligence Associate | Wiltshire Marlborough | 35 hours per week; 8.30am to 4.30pm | up to £25,000 depending on experience

This is a great opportunity to join a successful firm which does something out of the ordinary and fascinating!

Our client is an extremely successful and established firm whose core work area is producing detailed KYC (Know Your Customer) due diligence background reports on individuals and companies for our clients.

During your initial training period (up to 9 months), you will be required to work in the office Monday to Thursday, with Fridays from home. There is the potential to work from home for one additional day upon completion of the initial training period – to be discussed and agreed.

Please note- this role is primarily office-based in Marlborough, Wiltshire, and is therefore only suitable for candidates who already live within daily commuting distance. Our client will not consider applicants based outside the UK, those not within daily commuting distance, or those seeking a fully remote arrangement.

Are you the right person for the job?

1. You will be educated to degree level (however, the employer is also open to hearing from applicants who feel their particular skills and experiences outweigh their academic record)
2. You will be hard-working and will need a high degree of accuracy, an inquisitive mind...

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