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KYC and AML support (Temporary Position) (m/f/d) - based in London

KYC and AML support (Temporary Position) (m/f/d) - based in London

  • Lufthansa - 584 jobs
  • https://www.jobsinaviation.com/Images/Default/recruiters/Thumbnail/253c86a5-69a7-460d-887a-c091b0a3d853131305099052685562.png

Greater London, England

Tasks

  • AML/KYC checks and ongoing monitoring for existing clients
  • Identifying and verifying the client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)
  • Complete client due diligence searches
  • Maintaining KYC records
  • Responsible for verification of client data to be added to the system to be in line with client documentation.
  • Monitor and manage the KYC mailbox to process cardholder identification documents
  • Cardholder identification and verification
  • Completing ad hoc compliance tasks
  • Evaluate the information alongside KYC and contracts team members


Behind the scenes

WORK WITH US!

Requirements
  • An academic qualification at graduate level e.g. Bachelor level is desirable
  • Knowledge of AML/CTF and KYC requirements
  • Demonstrable experience in undertaking Client Due Diligence
  • Relevant experience in the financial services, card payments or credit card industry is a plus
  • A positive attitude, strong communication skills and accuracy are essential for the role
  • The ability to communicate clearly, concisely and effectively both verbally and in writing
  • Stakeholder management skills including diplomacy, tact and ability to deliver efficient and effective solutions to the satisfaction of the customer
  • The ability to multitask in a high-pressure environment working to deadlines
  • Working knowledge of Microsoft Office, including Word, Excel & PowerPoint

Company
About Lufthansa AirPlus Servicekarten GmbH
AirPlus is a leading provider of corporate travel payment solutions for over 49,000 corporate customers worldwide. As the market leader in Germany with 30 years of experience, AirPlus is well known for innovations and expertise in the Business Travel Payment and Analysis area. With about 1,300 employees globally, AirPlus is a competent and reliable partner in matters relating to Business Travel Management. In order to maintain this high standard, the skills of our employees and the development of their potential, are especially important to us.

Pay
N/A
Hours
Full time
Type
Contract
Rating
N/A
Licence
N/A

Posted 9 Nov 2022

Closes 9 Dec 2022

Ref: 918351

This job was posted to: Product support

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