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.