Graduate Risk and Compliance Assistant
Posted 6 hours ago by Carousel Consultancy
- Salary:
- £28,000 - £31,500/annum + benefits
- Location:
- BT1, Belfast, City of Belfast
- Job Type:
- Permanent
Providing effective support to the team. Carrying out anti-money laundering checks on new and existing clients. Conducting PEP and sanction searches. Assisting with onboarding new clients and supporting with queries regarding onboarding. Risk analysis on new and existing clients and matters … more