Artemis Human Capital are delighted to be working with a globally renowned business in their search for experienced banking associates. This role is an excellent opportunity for KYC/AML professionals with 1-2 years experience. This is a fantastic chance to join a world-wide leading organisation on an initial 12 month contract basis with future potential for a permanent role.
The Job...
This role will work closely with the team & be involved across the following areas:
- Assisting company clients in AML investigative analysis.
- Applying enhanced due diligence measures to high risk customers.
- Working closely with the team to ensure that excellent client service is provided.
The Ideal Candidate...
To be considered for this role, you will ideally possess the following:
- An undergraduate degree in a relevant discipline (e.g. finance or business).
- 1-2 years experience working within a financial services background.
- Good working knowledge of KYC & AML.
- Previous experience in reviewing & assessing due diligence information.
The Benefits Package...
This role is offering a fantastic benefits package to the successful candidates, it includes:
- A competitive salary of 25-30K (DOE).
- Hybrid working structure.
- Opportunity for excellent career & skill development.
- Possibility of being made permanent at the end of the 12 months.
- Fantastic scope to diversify your skill set.
- Other excellent perks & benefits!
To apply for this Banking Associate job please click on the link below or contact Beth Gault to discuss in the strictest confidence.
Save Search
Your search has been saved to and can be managed from your dashboard
get alerts
Receive new jobs like
this by email
Matching this job role: Banking and Finance
Artemis Human Capital
View Employer Profile
Scottish Provident Building,
7 Donegall Square West,
Belfast,
Antrim ,
BT1 6JH
Job Ref: 895716_1686488410