Saturday 30 May 2020
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Client Review Officer

Compliance Enquire


Hours:Full Time

Full Description

The successful candidate will be a member of the UK Remediation Team. This team is the primary contact providing guidance and support in respect of all regular reviews and remediation projects. Candidates must-have * Proven extensive relevant work experience within the banking/financial services industry * Strong communication, influencing and negotiating skills with a track record in excellent service delivery * Experience and deep understanding of KYC, AML and Due Diligence and working in a regulatory and control environment * Ability to effectively manage stakeholder expectations and handle conflict * Strong sense of accountability and ownership over Quality * Ability to prioritise and make decisions in a fast-paced environment whilst focusing on delivering a seamless client onboarding experience * Strong analytical skills and attention to detail.

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