Banking Compliance Associate - 3 month FTC

Employer
The Curve Group
Location
UK
Salary
Competitive
Closing date
12 Oct 2021

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Sector
Accountancy
Contract Type
Permanent
I'm currently recruiting for a banking compliance associate to join our globally recognised banking client for a 3month FTC based in Harrow.

Main responsibility is to look at existing client accounts and undertake on-going Due Diligence on Low/Medium and High Risk Accounts. This would involve a full understanding of onboarding Process/Periodic reviews of accounts including PEP accounts. Good knowledge of financial crime related compliance functions is expected.

Your role will ...

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