Validation & Compliance Officer
Do you have a good working knowledge of Anti Money Laundering Legislation?
Have you got excellent Customer Service Skills?
What do you know about Data Protection?
You will be required to will carry out detailed investigation of businesses and individuals. You will assess business processes relating to AML, sanctions, fraud, operational risk and compliance in order to minimise risk.
You must have excellent verbal and written communication skills with the ability to multi-task and prioritise your workload. It is essential that you work with the team to achieve strict service level deadlines.
Please send your CV to apply for this role or call the office on (Apply online only) to discuss in more detail.
PD Recruitment supports equal opportunities
Have you got excellent Customer Service Skills?
What do you know about Data Protection?
You will be required to will carry out detailed investigation of businesses and individuals. You will assess business processes relating to AML, sanctions, fraud, operational risk and compliance in order to minimise risk.
You must have excellent verbal and written communication skills with the ability to multi-task and prioritise your workload. It is essential that you work with the team to achieve strict service level deadlines.
Please send your CV to apply for this role or call the office on (Apply online only) to discuss in more detail.
PD Recruitment supports equal opportunities