Are you experienced in working within a professional services environment where you are ensuring company compliance? Do you have experience and knowledge of CDD, KYC and AML? Are you able to work in central Bristol 3 days a week? If the answer to all of these questions is yes then we would be keen to hear from you as due to growth our central Bristol based client are increasing headcount in their compliance team and are looking to bring in an experienced compliance professional. This role will be interesting and varied and will review client information relating to anti money laundering and updating CDD accordingly, you'll be working with colleagues at all levels gathering information and ensuring correct processes are followed long with monitoring and analysing risk assessments within new and existing customer bases. If you have excellent attention to detail, strong research and analytical skills, excellent communication skills and enjoy problem solving along with investigating then this is a great opportunity to do just that within a fabulous business. This permanent role comes with an excellent benefits package, hybrid working and a genuine long term career path so if you're fed up in your current role or just keen to start something new using existing skills and experience then please get in touch through application and shortlisted applicants will be contacted with further details. Sponsorship is not available for this role
Benefits: 10% bonus
Posted 16/03/24, views 2
Contact the advertiser:
Artis Recruitment
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