• Anywhere

CV-Library

Key Skills

* Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles

* Ensure that client documentation and information are accurate and up to date

* Investigate and analyse client backgrounds, business activities, and ownership structures

* Identify and escalate any high-risk or suspicious client profiles to the AML compliance team

* Implement and enforce AML policies, procedures, and controls in accordance with UK regulations

 

£25000 – £32000/annum Bonus SchemeAnnum

 

Full TimePermanent

 

 

To apply for this job please visit www.cv-library.co.uk.