Compliance Officer - Banking/Finance

London

‐ Onsite

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Keywords

Compliance Officer, Client Money Officer, Money Laundering Reporting, CFDs, Financial Spread Bets, FX

Compliance Officer required for a contract with one of the World's Leading Financial Organisations based in London.

You will document Client On-Boarding and checking procedures, and help to create a compliance manual for future reference.

You will have experience from a retail client facing business and ideally have experience of CFDs, Financial Spread Bets, and FX.

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