New Job Compliance Support Officer - 34502/005 Industry: - TopicsExpress



          

New Job Compliance Support Officer - 34502/005 Industry: Financial Services Job Type: Temporary Location: Guernsey, Channel Isles A year long contract opportunity has arisen at this global banking business. You will be responsible for providing support and assistance to a busy compliance team in all compliance matters including, but not limited to, AML/KYC and WorldCheck checks, maintenance of monitoring systems, review of regulatory websites and managing client risk. Applications are invited from those with previous banking, account opening or CDD experience gained from within the financial services industry. Excellent attention to detail and a methodical approach are required skills for this busy role. To apply for this position please contact Becky Dean on 01481 743079 or email becky.dean@ap-personnel
Posted on: Mon, 26 Jan 2015 10:41:16 +0000

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