- Collect and review high-risk KYC
- Conduct indepth research into clients
- Review and conduct, Sanctions, PEPs and adverse media checks
- Review and collect Source of Funds and Source of Wealth documents
- Review Risk assessments
- Conduct conflicts checks and analyse results.
- Salary £26k
- Hybrid working policy - 3 days in office
- Healthcare
- yearly bonus
- Incredible company benefits