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Compliance Associate

Location: CITY OF LONDON, LONDON, UNITED KINGDOM Salary: 28,000.00-33,000.00 GBP Per annum, inc Benefits
Sector: Banking Job Type: Permanent
Shift Type: N/A Applications: 12
Posted: about 1 month ago Reference: X3-4122

This is an excellent opportunity to join a well established and growing International Bank. My Client based in the Heart of London is looking for a Compliance Associate with excellent communication skills and a minimum of two years experience in a similar position.

Duties to include, but not limited to -
- Ensuring KYC and AML, PEP regulations are adhered to
- Establish and maintain procedures for transaction and AML monitoring
- Undertake Financial Crime Reviews on Trade based Business
- Investigate and process SAR correctly
- Prepare and complete Compliance reports for relevant departments.

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