KYC/AML/Sanctions- CONTRACT
Required Experience
- At least 2 years relevant experience working with similar clients
- Previous experience with KYC, AML, Sanctions experience within the Investment Banking space
Desirable Qualifications/Experience:
- Degree level qualification or equivalent
- A compliance certificate or diploma from ICA, Cergi, CII or similar OR Associate of Chartered Institute of Bankers
For more information or to apply for this role, please contact Jasemin at jasemin.akcay@jcwresourcing.com or call on 02035 899 276
Please note that JCW Search is operating as an employment agency for the purposes of this vacancy.
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