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Policy manager
Compliance Assistant

Compliance Assistant

Prime Personnel

Posted 11 hours ago, valid for 17 days

London, Greater London EC2V7NQ, England

£60,000 - £72,000 per annum

Full Time

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Sonic Summary

An exciting opportunity is available at a small European Bank for a role in its Compliance department.
The position involves responsibilities such as KYC/CDD, transaction monitoring, and documenting fraud investigations.
Candidates must have 1-2 years of AML/KYC and CDD experience within the banking sector.
Strong IT skills, including proficiency in Excel, Worldcheck, and ideally Murex, are required.
Excellent written and oral communication skills are essential for liaising at all levels.

An exciting opportunity has arisen within a small European Bank for a dynamic new addition to its Compliance department.

Your duties will include:

KYC/CDD
Transaction monitoring
Documenting fraud investigations
Assisting with risk assessments and audits
Assisting with compliance training

Your experience must include:

1-2 years AML/KYC and CDD experience gained within banking
Strong IT skills to include Excel, Worldcheck and ideally Murex
Excellent communication skills to liaise at all levels both written and oral

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