Know your Customer/Anti Money Laundering Live Agents (15 of 15)
Lava-remit is a trading name of Easy Cash Card Limited is a fintech business specialising in international money transfers and merchant card solutions based in Manchester city centre in partnership with major financial institutes who due to continued success and investment into the business they are seeking to appoint trainee KYC / AML Operators.
As the KYC / AML Operator you will be working closely with the Compliance Director and MLRO team and LiveOps Manager. When customers board on web or by smart phone you will oversee cross checking of all banking applications and customer sign ups on the KYC platform.
The ideal candidate will be keen to learn financial services and career in fintech banking.
The KYC / AML Operator will work 3 days in the office and 2 days remotely and then monitor applications on the weekend too. Cross checking all the KYC applications.
Working hours: You may be asked to work weekends and out of hours and shift patterns are between 8am – 7pm Monday – Sunday
You may also be required to undertake courses leading to qualifications in IT Business or Financial services at one of the partners college.