Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to support the AML team.
Fantastic salary plus bonus and benefits
Responsibilities will include
Day to day customer due diligence (CDD) and know your customer (KYC);.
As Compliance Officer you will be conducting audits for all suppliers, ensuring compliance with regulatory requirements and maintaining the integrity of their supply chain.
An exciting opportunity has arisen for a Compliance Officer to join an award-winning Tech company.
Key Responsibilities
Conduct regular audits of suppliers to evaluate company processes, identify pay issues, ensure compliance with signed agreements and adherence to regulations.