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For Companies Our client, a global trading business, is looking to hire a KYC Specialist to join its legal and compliance team.
You will be conducting AML/KYC checks and due diligence regarding financial crime and sanctions; updating procedures to keep up to date with legal requirements and good industry practice.
The role will be offered on a 12-month fixed term contract basis with a high likelihood of it turning permanent.
The suitable candidate will have at least 3 years’ experience working in compliance, with a proficient knowledge of AML regulations and recent KYC/due diligence experience.
Contact Detail:
SSQ Recruiting Team
