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.