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    AML KYC Analyst UK United Kingdom - Banxe

    Banxe
    Banxe United Kingdom

    Found in: Jooble UK O C2 - 3 days ago

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    Description

    The Compliance AML KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Banxe.

    Requirements:

    0-2 years of relevant experience

    Previous experience in financial Crimes, AML Investigations, or Operational Risk experience

    CAMS/CFE certification preferred

    Teamwork and collaboration

    Drives for results.

    Convey high integrity and honesty.

    The ability to analyze issues and problem solve.

    Confidence in the future. We give the opportunity to self-actualize and develop. Bright project adequate leadership, professional colleagues

    Everything you need to achieve high results. The ability to make decisions on your own. Open colleagues-experts in their field, ready to share their experience.

    Participation in a cool and dynamic project where there is an opportunity to develop together with the company.

    Usually the process takes 2 to 4 weeks, during which 4 interviews will take place

    #J-18808-Ljbffr
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