Junior Compliance Analyst for Global US Based Consultancy

The role will specialise within the AML and KYC space involving a substantial amount of regulatory reporting internally and candidates will be expected to help support the risk regulatory function and ensure the bank is compliant with all the financial regulations. The role involves –          Provide analysis and reports on the AML and KYC functions –          Providing the head of compliance with regular updates on the performance of the AML and KYC models –          Maintaining and archiving data received from AML monitoring –          Provide regulatory Read more […]

May 29, 2011 • Tags: , • Posted in: Financial • Comments Off on Junior Compliance Analyst for Global US Based Consultancy