KYC/AML review officer

Recruiter
LMA Recruitment Ltd
Location
London
Salary
30000.00 - 31000.00 GBP Annual
Posted
13 Oct 2016
Closes
22 Oct 2016
Contract Type
Contract
Hours
Full Time
An exciting opportunity has become available within a leading market operator for a KYC/AML review officer.
Duties to include:
* Conduct CDD and Sanctions checks on new relationships in accordance with UK Money Laundering Regulations or other relevant regulations as required, escalating any findings to your line manager...... click apply for full job details