Description
My Financial Services client based in London requires a Compliance Administrator to assist a key change programme.
Features:
- The project you will be working on will be within private banking, looking at Anti-Money Laundering and Know Your Customer policies and compliance.
Responsibilities:
- To support the private bankers and relationship managers with meeting its regulatory obligations by undertaking enhanced Due Diligence reviews of high risk clients.
- Take appropriate steps to ensure they have a general knowledge of the UK regulatory environment, and specifically the anti-money laundering framework as it relates to Know Your Customer due diligence.
- Create and maintain Management Information on a daily, weekly and monthly basis to create a variety of reports for Senior Management and stakeholders.
If you have had previous experience in ANTI-MONEY LAUNDERING or KNOW YOUR CUSTOMER due diligence, please send your CV.
Rate: £200 - £250
Contract: 3 months Initial
Location: Canary Wharf, London
If you feel this role is a good match for your skill sets then please submit your CV detailing your current availability and location etc.
Project Partners is part of Hydrogen Group.