Looking for a new challenge? Do you have a detailed knowledge of the general tools and techniques of account opening, KYC/CDD processes and all risk review processes?
A banking and wealth management company is looking for a New Business and Risk Review Officer to join their team for a 6 month contract with the option to extend. The role holder will safeguard the organisation, its reputation, assets, and the interests of stakeholders by identifying and managing potential threats to the achievement of our business objectives in relation to new client take-on and existing client maintenance.
It is key that the successful candidate has a good understanding of the regulatory environment including the regulations, rules and guidance and their implications relevant to the job. Following all applicable internal compliance considerations and appropriate processes, policies and procedures.
If you are inquisitive, with a strong attention to detail, then contact our team today!