6-12 MONTH CONTRACTS – EXPERIENCE EITHER OF EDD KYC OR QA OF COUNTERPARTIES REQUIRED

Location
City
Salary
£350-£425pd
Posted
10 Jul 2018
Closes
17 Jul 2018
Ref
3511D
Job Sector
Compliance
Experience Level
Officer
Contract Type
Contract

We are recruiting up to 6 contractors for a special project with a leading Investment Bank in the City of London. Duties will include either directly carrying out EDD KYC on High Risk clients or else
QA on the Bank’s KYC processing of Counter Parties.

You should have at least 5 years experience in AML and KYC, covering either of the above functions and be available immediately.

If interested, please send your details to our MD, David Symes FCA at david@compliancerecruitment.com and please note which role your experience is better suited to.

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. 

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.