Compliance Associate

  • Location:

    London, England

  • Sector:


  • Job type:


  • Salary:

    £30000 - £35000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:


  • Published:

    about 1 month ago

  • Expiry date:


  • Startdate:


An overseas banking group are looking for a Compliance Associate to join their team.

The purpose of the role is analyse Customer and client accounts and undertake on-going EDD on High Risk Accounts.

You will be Reviewing transactions for financial crime concerns including AML, Sanctions and Fraud and undertake on-going Due Diligence on High Risk accounts including PEPs.

It is essential that you have a background in KYC, AML, Sanctions, Fraud and ABC and knowledge of retail and commercial banking products.

In addition to this, you will need 2 Years Compliance knowledge within a banking environment.