An exciting opportunity has arisen within a small European Bank for a dynamic new addition to its Compliance department.
Your duties will include:
- KYC/CDD
- Transaction monitoring
- Documenting fraud investigations
- Assisting with risk assessments and audits
- Assisting with compliance training
Your experience must include:
- 1-2 years AML/KYC and CDD experience gained within banking
- Strong IT skills to include Excel, Worldcheck and ideally Murex
- Excellent communication skills to liaise at all levels both written and oral