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enterprise risk management jobs in kent - Redgoldfish.co.uk

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KYC ANALYST

Location: Gillingham, Kent
Salary: £24030/annum
Job Type: Contract   Add to Shortlist: KYC ANALYST


Commercial AML Operations is responsible for ensuring the bank remains compliant with CDD standards and the Group Policy and legal requirements relevant to Anti-Money Laundering and Counter Terrorist Financing. The job holder will provide high quality Customer Due Diligence and Ongoing Know Your Customer (OKYC) support to the Small Medium Enterprise (SME), Retail Business Banking (RBB) or ... more about KYC ANALYST


Posted: 07-Sep-2017

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