Junior Compliance Officer Junior Compliance Officer …

JCW Search
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Competitive
JCW Search
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Competitive
Junior Compliance Officer

My Client are a leading Multinational Bank based in the city and are in the search for a motivated Junior Compliance Officer. Reporting directly to the MLRO and Senior Manager you can expect great exposure and development.

To be considered for this position you must:
  • Be able to conduct KYC and AML checks
  • Be able to maintain a knowledge of AML and CFT befitting to a member of the compliance team
  • Have Previous Banking Experience- Desirable. Financial Services Experience- Essential.

If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.

If you are interested in a new opportunity but your experience doesn't fit this role, please e-mail me at Aman.Kumar@jcwresourcing.com with an up to date CV and i will get back to you.

If you are not interested but know someone who might be then JCW offer a generous referral Scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.
Close
Loading...