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Interim KYC Due Diligence Officer - London

  • Location: London
  • Salary: c. £350pd+
  • Job type: Contract/Temp
  • Job reference: BM/166979
  • Sector: Financial Crime Compliance
Job Description

My client are an energy and services company and they are looking to hire an interim KYC due diligence officer for their London based offices for a period of c. 6 months. The ideal candidate must have previous KYC due diligence/remediation experience and a detailed understanding of UK/EU anti-money laundering regulations and directives.

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