Compliance Assistant
Posted just now by Prime Personnel UK
- Salary:
- £48,000/annum
- Location:
- EC2V, Bread Street, Greater London (1 mile)
- Job Type:
- Permanent
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 … more
