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  2. Compliance Assistant

    Posted just now by Prime Personnel UK

    Salary:
    £48,000/annum
    Location:
    EC2V, Bread Street, Greater London (69 miles)
    Job Type:
    Permanent

    An exciting opportunity has arisen within a small European Bank for a dynamic new addition to its Compliance department. Your duties will include. KYC/CDD. Transaction monitoring. Documenting fraud investigations. Assisting with risk assessments and audits. Assisting with compliance training. Your … more

    Apply Now