Compliance Administrator

08. March 2019

The principal purpose of this role is to have responsibility for the administration of the client onboarding process including obtaining relevant customer due diligence documentation.

Ideally 2+ years' experience in a compliance/anti money laundering role;
Good working knowledge of AML legislation
Professional Qualifications:
Compliance qualification issued by the ICA or equivalent desirable but not essential

Please contact ASL on 500 000.

Does this vacancy sound interesting?
Permanent Team

For more information on this role or any other permanent positions, please call the Perm Team on 01534 500000 or click the "Enquire Now" button above to request more details.

Related Positions