bank officer jobs in swindon - Redgoldfish.co.uk
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Swindon, Wiltshire, United Kingdom
£30000 - £35000/annum
Permanent Add to Shortlist: Compliance Analyst
This is an exciting opportunity for anyone interested in pursuing a career in compliance.
As part of a small team and reporting into the UK Compliance Officer, this role will focus on monitoring the Group's regulatory requirements, assisting with Know Your Customer/Customer Due Diligence (KYC/CDD) and Anti-Money Laundering duties. You will also help to identify and mitigate regulatory risks ... more about Compliance Analyst
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