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Ardohr Limited TA CreDec

KYC Supervisor

Id Job: 316a784

🏢 On-site
💼 Ardohr Limited TA CreDec
📍 Edinburgh, Scotland
🕒 Today
💰 28000 – 32000 GBP ANNUAL

Job Description

Job description

CreDec is a payments technology innovator, providing solutions to the UK accountancy industry and SMEs and is a regulated provider of Open Banking services, making big technology available to all sizes of businesses.

We are looking for someone to join our Edinburgh KYC team, to provide support and oversight to the first-line team. This role primarily involves performing QA on completed client files, supporting the team with exceptions encountered in processing of client files and providing a point of escalation to the MLRO and wider management team. Other duties will include:

Although the initial training and induction period will require being in the office every day, working from home may be possible once the probation period has been passed successfully. The role requires a high standard of written and spoken English, good time management and prioritisation skills, and excellent attitude towards customers and your team. In-house training on CreDec applications will be provided. You should be familiar with basic Microsoft Office applications (Word, Excel, Outlook etc.). Although a degree is not necessary, you must have demonstrable industry experience or equivalent qualifications in the KYC/AML arena.

Skills required:

Company information

CreDec is the registered trading name of Ardohr Limited, a privately held company, established in 1996. In 2010 the Company reorganised its service lines into two separate business units, CreDec and ITMC, as the respective brands of its payment services division and its telecommunications interests.

CreDec provides Bacs and Faster Payments services to UK SMEs and accountancy practices and aims to make big technology available to all sizes of businesses.

Ardohr Limited is authorised and regulated by the Financial Conduct Authority.

Job Types: Full-time, Permanent

Salary: £28,000.00-£32,000.00 per year

Benefits:

Schedule:

Experience:

Language:

Work authorisation:

Work Location: Hybrid remote in Edinburgh EH2 4HU

Application deadline: 19/02/2023
Reference ID: KYCWS23

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