Compliance Officer – London


Posted by on Sep 13, 2021 in | Comments Off on Compliance Officer – London

JOB LISTING / Compliance Officer – London

Compliance Officer

London, United Kingdom – 37k-42k
Contract

Our client is looking for someone with KYC, AML and Financial Crime experience within Banking. Must be immediately available and have previous Banking experience.

  • KYC and AML Projects
  • Conduct monthly Financial Crime Close and Continuous Monitoring
  • Assist with Financial Crime Investigations
  • Assist with Second Line Annual KYC Reviews

Languages required:

English

Status:

Live

Contact:

CV Submission
+44 (0) 1892 547069
jobs@dsr-global.com

Return to JOBS to view further current opportunities.