Description
Key skills: PEP, AML, KYC
Our client, a leading organisation within the Financial Services, has an urgent requirement for a Senior PEP Analyst to review their existing PEP files.
Key requirements for the role include:
- previous experience of dealing with PEP;
- background in Retail Banking.
Please only apply for the role if you meet all of the above criteria and have a background in Financial Services.
Please note that, due to the high level of applications we receive, we are not able to provide individual responses. If you have not heard from us within 5 working days, please assume that you have not been successful on this occasion. Services advertised by Campion Willcocks & Associates Ltd are those of an agency and/or employment business.