Financial Safeguarding Officer

We are currently seeking an ambitious candidate to join this team in the role of Safeguarding Officer.

The role of the Protect Officer is to perform remediation activity relating to customer due diligence and know your client activity. You will handle medium complexity customer cases including over the phone contact ensuring high quality service is delivered to all customers.

The main responsibilities may include account maintenance from a Customer Due Diligence perspective. Accordingly, the role holder may be responsible for the oversight and co-ordination of KYC Renewals and remediation projects.