Senior Compliance Assistant
My client, a leading international Bank is currently recruiting for a Senior Compliance/Financial Crime professional. The bank has a worldwide presence.
The Senior Compliance Assistant will be responsible for performing all of the KYC and CDD requirements for new and existing international clients. They will be involved in the Sanctions Checks and Monitoring of existing clients. They will ensure that the compliance function is up to date with new FCA requirements and the procedures being followed are relevant. This is an interactive role that will involve interaction with Operations, Sales and Traders.
As the successful Senior Compliance Assistant you will ideally be fluent in Portuguese. You will have a preferably have a degree and a Compliance/AML/Financial Crime qualification. You will have significant experience in Transaction Monitoring, KYC and AML. You will have working experience in a Compliance position. You will have worked at a similar International Bank.
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