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| Job Location | Cardiff |
| Education | Not Mentioned |
| Salary | Salary negotiable |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Contract, full-time |
Do you have experience in customer services opening customer accounts or working in a client onboarding team Are you seeking a new role in an exciting company with a fast growing customer base with a busy and interesting work load Then this is the role for you! Our Client, an industry leading banking business with exciting growth plans, is seeking to appoint a new member of their customer onboarding team. Duties will include: - Making sure all relevant KYC documentation is obtained - Performing due diligence on new personal account applicants- Checking PEP and Sanction matches to identify high risk applications- Ensuring strict SLAs are met when assessing and completing onboarding process- Using a careful eye for detail and good investigation skillsEssential experience: - At least 6 months client onboarding / account opening or KYC experience gained within a corporate or banking organisation- Experience managing and reviewing identification documents- Good analytical skills- Excellent communication skillsKYC/PEP/Sanctions/Banking/Account Opening/SIRA/CIFAS/Fraud/Customer Services/New Accounts Advantage Resourcing is a service driven recruitment consultancy.