Banking Compliance Associate (1 year FTC)

The Curve Group
Closing date
12 Oct 2021
I'm currently recruiting for a banking compliance associate to join our globally recognised banking client for a 12 month FTC based in Harrow, London.

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 ...

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