1 Anti-Money Laundering Jobs in Hampshire with Remote Work Options

and leverage these when working on guidance and projects. What we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated onboarding risks. Proven … several projects at once. Management of key stakeholders and ability to communicate at all levels of the business. Knowledge of Money Laundering Regulations and JMLSG guidance Excellent written and verbal communication skills. What the Business Onboarding Executive will receive? A competitive basic salary 3 days per more »