Company and Role Overview A global international financial services company requires someone with banking/financial services experience. Key responsibilities will include: KYC (Know Your Customer) · Setting up new customer IDD files as requested · Updating active and pote ... [ read more ]

Anti Money Laundering Screening Analyst Company and Role Overview A global international financial services company requires someone with banking/financial services experience. This role will provide support to the global risk organisation in the rollout of a new Anti-Money Laundering ... [ read more ]

Anti Money Laundering Screening Analyst Company and Role Overview A global international financial services company requires someone with banking/financial services experience. This role will provide support to the global risk organisation in the rollout of a new Anti-Money Laundering (AML ... [ read more ]