Compliance Officer

East Lothian  ‐ Onsite
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Keywords

Compliance

Description

Role: Compliance Officer

Location: Edinburgh, Scotland

Duration: 6 months

Type: Ltd

Salary: DOE

Role Purpose:

To assist management to comply with the relevant requirements of anti-money laundering (AML) regimes and the Group's money laundering deterrence policies and procedures.

Accountabilities:

  • Compliance review of High Risk client profiles prepared by the KYC team.
  • Compliance review of Special Category Client profiles prepared by the KYC team
  • Review of ongoing screening alerts.

Experience:

  • A good understanding of JMLSG or equivalent local rules and KYC Requirements
  • Proven analytical skills, and the ability to perform negative news screening
  • An understanding of Global Banking and Markets related products, highly desirable
Start date
July/Aug 2017
Duration
6 months
From
Resource Solutions - HSBC
Published at
07.06.2017
Project ID:
1356791
Contract type
Freelance
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