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CBC Resourcing Solutions jobs in Surrey, England

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COMPLIANCE OFFICER

Day to day customer due diligence (CDD) and know your customer (KYC);. Liaise with Deputy MLRO re: escalated transactions, answering queries as required;. Escalating transactions where required, including research undertaken, syst...

CompanyCbc Resourcing Solutions
AddressSurrey, England
CategoryBanking
SalarySalary negotiable
Job typePermanent, full-time
Date Posted 2 months ago See detail

Compliance Officer

Cbc Resourcing Solutions

Surrey, England

Salary negotiable

Day to day customer due diligence (CDD) and know your customer (KYC);. Liaise with Deputy MLRO re: escalated transactions, answering queries as required;. Escalating transactions where required, including research undertaken, syst...

2 months ago seen See more...

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