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Job Location | London |
Education | Not Mentioned |
Salary | 60,000 - 65,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time or part-time |
The purpose of this role is to support the Private Banking department in the completion of initial and ongoing Customer Due Diligence responsibilities for ensuring compliance with the Banks Policies and Procedures to defined standards of timeliness andquality.Financial Crime Quality Assurance
Keyskills :
Crime PreventionFinancial CrimeKYCQuality AssuranceQuality Reviews