Job description
Develop as a Compliance Analyst £30k About Our Client The team is driven by a shared vision of creating a world where financial transactions transcend borders effortlessly. With a commitment to efficiency, security, and innovation. Based in London. Job Description Produce Know Your Client (KYC reports) Analysis of Finanical Crime acvitity. Assist in risk assessments. Assist Chief Compliance Officer (MLRO). The Successful Applicant Bachelor's degree in Law, Finance, Business, or related field. ICA certificate. IT knowledge. What's on Offer Competitive salary. Training and benefits. Work for a leading cross boarder payments company. Healthcare. ContactJess Kirby Quote job refJN-10REPLACEMENT_STRING6201439 Phone number+442076451452