Compliance Officer

Recruiter
Premier People Recruitment Ltd
Location
Hayes, UK
Salary
Competitive
Posted
10 Jul 2019
Closes
23 Jul 2019
Ref
1204696598
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Are you a degree qualified (Compliance, Law or Business) highly analytical and forward-thinking KYC Compliance Officer with proven experience in payments, fraud, e-commerce or compliance environment looking for career progression?

If so, we would love to hear from you.

You will support the Senior Training and KYC Manager in managing a team of highly-skilled KYC Project Specialists as well as taking responsibility for overseeing the KYC Project Portfolio

You will take a lead role in communicating with the Business and driving projects to improve seller experience while still maintaining Compliance.

If you have worked in a Emoney licence company it will be an added advantage.

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