Financial Crime Administrator
Posted 4 days ago by Lloyd Recruitment - Epsom
- Salary:
- £24,000 - £26,000/annum
- Location:
- Leatherhead, Surrey (14 miles)
- Job Type:
- Contract
IT proficient. A self-starter. An interest in Financial Services or previous experience. The Role. Conduct customer due diligence identification and verification checks. Conduct reviews. Screening of customers, clients and partners. Handle queries. Monitoring ongoing cases. Interviews are … more