Description
Compliance Suitability Specialist Client File, KYC, AML, London. My client requires a Compliance specialist/Client File Suitability SME with Private Client or/and Asset/Wealth Management experience. You must have experience of Risk Compliance, KYC, AML and an in-depth understanding of FSA requirements. You must be able to translate FSA requirements and then be able to implement them in to the business, as well as put processes in place and ensure that client information is located correctly and in one place.