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PEP/AML Analyst - Banking - Coventry - 5 Months - £525
Eingestellt von Gibbs S3 Limited
Projektbeschreibung
Gibbs S3 are currently recruiting for a PEP/AML analyst to work for one of our clients based in Coventry. this is a 5 month contract and will be paying up to £525 per day.
Key skills:
An understanding of transactional banking including interpretation of financial data.
An understanding of the Bank's Anti Money Laundering & Sanctions Policies
Experience of PEP is essential.
Understanding of UK regulatory environment/policies/constituent parts
General knowledge of PC&M products, markets and delivery channels
Robust understanding of risk management and its value to the organisation
If this is of interest you, please apply with an up to date CV.
Projektdetails
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Einsatzort:
West Midlands, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
5 months
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges