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KYC/AML Manager

  • Location: London
  • Sector: Compliance
  • Salary: £55000 - £60000 per annum
  • Job type: Permanent
  • Date posted: 21/02/2018
  • Job reference: 29299
This vacancy has now expired.

The firm is a global player in the financial markets

This role will take responsibility for onboarding

A full role profile is available upon request , however key responsibilities will include :

*Manage two analysts

*Conduct CDD and Sanctions checks

*Classify customers

*Facilitate account maintenance

Candidates must essentially have current knowledge of onboarding within financial markets or investment banking

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