KYC Officer

£25-30K

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To conduct regular reviews of client's accounts (individual/corporate/trust) to ensure that the bank accounts are up to the required Regulatory standards.  Experience of account opening procedures. European Private Bank.

Senior Compliance

£85K

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One of Europe's leading alternative asset management organisations. Accountable for a group of companies with specific responsibility for developing, implementing and monitoring group-wide standards. Acting as primary contact for relationship with regulators. Call Danny in complete confidence to find out more.

Compliance Officer

£25K

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Supporting the Compliance Manager in managing the compliance function of this well respected global law firm. Working closely with the trust dept. you will be responsible for providing guidance, advice and on-going training as well as being involved with take on of new business. 3 years exp. in a previous compliance role is required. Call Danny.

KYC Review

£All Levels

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Use your KYC skills & knowledge to get this trust department up to speed. Contract and perm vacancies within this global operation.