AML/KYC Document support Assistant
London
Upto £23K DOE + Benefits FTC to Perm
To be considered for the position you must hold the following experience;
- Degree educated you will hold Some experience of working in an AML team at a Bank
- You will ideally hold an AML/KYC qualification e.g ICA
- Genuine interest in Financial Crime prevention
- Highly organised with good IT skills and a strong work ethic
- Excellent communication skills and the drive to upskill quickly a proven team player
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