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Compliance Officer

Compliance Officer

Our client is looking for a Compliance Officer with at least 4 years’ experience in KYC reviews and screening gained within the private banking arena.
In this role, you will assist in performing compliance checks with documented screens, clearing hits, Avaloq testing, blocking and unblocking of accounts, KYC reviews, reporting of KRI and help up with the account opening team if required.

The ideal incumbent would have the ability to work independently and is a team player. Knowledgeable of private banking regulations and experience performing in similar function is a plus.

Interested applicants please reach out to me at helen@ansasearch.com.
 
EA Reg. No. R1105493
EA Licence No. 16S7973