AVP – Quality Control Checking (KYC / AML / Onboarding – Financial Crime and Sanctions)
Job reference: JM1171
CassonX consultant: Laura Ceruti
- Up to £60,000 according to experience
- Permanent
- Full time – Hybrid
- Corporate & Wholesale Bank
- Canary Wharf
Prestigious banking institution are looking for someone with Quality Control Checking experience, supporting KYC / AML / Onboarding and their Financial Crime and Sanctions risks
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