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AML/KYC Compliance Officer

Eingestellt von Selby Jennings

Gesuchte Skills: Client

Projektbeschreibung

AML/KYC Compliance Officer

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

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Selby Jennings