AML Analyst


Company Reed Banking
Reference 492541014
Sector Other
Town/City Warwickshire
Locations UK, Warwickshire, West Midlands
Job Type Freelance/Supply
Date Posted 8th Aug

Filled

Job Description


My client offers foreign exchange and international payment services to individual and corporate customers and they're looking for AML Compliance Executive

Review and authorise new client accounts, ensuring that forms have been completed satisfactorily and full KYC has been carried out
Ensure that all documentation, including client forms, is kept up to date
Ensure AML Compliance procedures and Compliance Operations manuals are maintained and updated as required

Background in compliance
Strong knowledge AML rules and guidance

Reed Specialist Recruitment Limited is an employment agency and employment business
 

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