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.
Responsibilities will include
Day to day customer due diligence (CDD) and know your customer (KYC);.
Exciting Opportunity: AML Compliance Officer in Richmond, UK
Our prestigious client is eagerly seeking a dedicated and skilled AML Compliance Officer to become an integral part of their thriving team in the scenic Richmond, UK.
This is a unique opportunity for you to contribute to a robust compliance culture within a forward-thinking company, renowned for its exceptional benefits, inclusive work environment, and competitive yearly bonuses.
Your role will involve taking responsibility for AML checks and queries, ad-hoc projects and second checking that all legal requirements have been completed, and all relevant processes have been followed before a tenancy commences or renews.
They are looking for an enthusiastic individual who can work well within team and busy environment.
This upmarket real estate agency with an enviable reputation and international network of offices, has a challenging yet rewarding opportunity for a Compliance Manager to join the lettings team in Richmond.
Join a Finance Industry Leader and Elevate Your Career.
Our client, a distinguished leader in the finance sector, is on the hunt for a seasoned and dynamic Operational Risk Compliance Manager to join their esteemed Compliance Department.