An international bank is looking to recruit a Compliance & Review Administration Officer to join their CDD Unit for 6 months. The team supports the Bank with client acceptance and review, client filtering and transaction monitoring.
The role actively participates in the preparation and execution of compliance files as set out under the main duties and responsibilities below. In addition, the role acts as a quality controller.
Candidates must have general admin, secretarial, typing and minute taking experience, preferably with previous Banking experience. The ideal candidate should also be adaptable, a quick learner and a good team player.