KYC & AML Specialist - Trading Compliance (London)
Petroineos Trading Limited, West Norwood, Lambeth
KYC & AML Specialist - Trading Compliance (London)
Salary not available. View on company website.
Petroineos Trading Limited, West Norwood, Lambeth
- Full time
- Permanent
- Onsite working
Posted today, 27 Aug | Get your application in now to be one of the first to apply.
Closing date: Closing date not specified
Job ref: b60e503f9e114a7ab1abbd9b817afc82
Location ref: West Norwood, Lambeth
Full Job Description
A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. The role involves liaising with traders and business support teams to ensure compliance with regulations, monitoring counterparties, and enhancing the AML program. The ideal candidate will have a strong background in compliance, excellent communication skills, and proficiency in MS Excel and Word. This position offers a competitive salary, discretionary bonuses, and a comprehensive benefits package.
A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. The role involves liaising with traders and business support teams to ensure compliance with regulations, monitoring counterparties, and enhancing the AML program. The ideal candidate will have a strong background in compliance, excellent communication skills, and proficiency in MS Excel and Word. This position offers a competitive salary, discretionary bonuses, and a comprehensive benefits package.
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