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Fluent Russian AML/KYC Analyst

  • Location: London
  • Salary: Negotiable per day
  • Job Type:Contract

Posted 21 days ago

  • Sector: Financial Services
  • Contact: Daniel Bloom
  • Duration: 6 months
  • Start Date: ASAP
  • Expiry Date: 19 May 2021
  • Job Ref: JN -042021-458686

Fluent Russian Senior AML/KYC Analyst
London
Day rate outside IR35

  • Comprehensive AML/KYC experience withing Banking
  • High Risk client on-boarding experience is a must
  • Fluent Russian
  • ACAMs/ICA certification or equivalent
  • You must be hands on with excellent communication skills

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