Senior Associate - Compliance/ Client Due Diligence Prev Next

  • We are on the lookout for someone who holds compliance monitoring experience specifically from a funds background.
  • Varied role which will include: Reviewing and conducting AML/KYC/PEP and Sanction Checks/ assisting with the Compliance Monitoring Process / carrying out testing and quality control checks / working with the global Compliance team to develop, implement, and monitor the Compliance Monitoring Plans to ensure appropriate controls are developed, monitored and updated to reflect changing regulatory and industry requirements.
  • Fantastic opportunity to join a leading bank, who offer continuous learning and development, a collaborative team work environment and exposure to a wide variety of work. Highly attractive remuneration on offer.


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