Vakante Jobangebote finden Sie unter Projekte.
AML/KYC Compliance Officer
Eingestellt von Selby Jennings
Gesuchte Skills: Client
Projektbeschreibung
A world leading specialist broker is looking for a junior AML/KYC compliance officer to join their team. The successful candidate will join a small team responsible for all AML functions and KYC client on boarding. This diverse role will see you taking on a variety of different duties; from end to end client on boarding to dealing with FCA admin.
Key Skills for the AML/KYC Compliance Officer
- Must have basic knowledge/understanding of AML and client on-boarding.
- Need to understand how to apply CDD to various Countries.
- Ideally come from a legal background (Degree in Law).
- Ideally has an ICA diploma.
- Able to hit the ground running.
- Excellent interpersonal and communication skills.
If this position is of interest to you, and you are keen to take on a challenging role with strong growth possibilities in the future then please send and up to date copy of your CV
Projektdetails
-
Einsatzort:
London, Vereinigtes Königreich
-
Projektbeginn:
asap
-
Projektdauer:
Keine Angabe
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
-
Kategorie:
IT Entwicklung