Do you have at least 1 years’ experience in KYC / CDD within a regulated entity in an on boarding or compliance role in a banking, CSP, EMI or gaming environment? Are you looking for a part-time opportunity? If so, our client is seeking a Transactional Monitor Analyst to join their team on a permanent basis for 4-5 hours per day. The purpose of this role is to help the business meet its regulatory obligations and ensure the internal systems and controls are operating effectively. If you have experience working in a fast-paced environment with excellent written communication skills and the ability to convey complex information in a succinct, understandable way then our client would love to hear from you!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.