Compliance Officer - Permanent

CANDIDATE OVERVIEW

Preferred Salary:
Negotiable

Preferred Location:
London

Consultant Name:
Darren Winter

Reference:

Currently salary: 

£485 per day 

Notice period: 

Immediately available

Minimum salary: 

£500 per day 

Temp: 

Temp position only 

Experience: 

BA, SME, AML legislation, KYC, transaction monitoring, KYC SME, CDD, checker, remediation, onboardin

Product knowledge: 

Equities, fixed income, funds, Corporate,hedge funds,assest management

System Knowledge: 

World check, TR, investment times, thomson reuters

Education: 

MSc Development studies

Languages: 

English
 
 
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CONSULTANT PROFILE


Consultant's Name
Darren Winter

Industry Experience
I am a senior Compliance recruitment specialist with 20 years experience in recruitment. I support many clients and candidates across the permanent, contracting and temporary Compliance & Regulation sector.

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