We are presently looking for a strong Senior Agency Loans Officer, to join my client busy banking team. Approx. 4 - 5 years' experience.
Assessing operational feasibility of Corporate Loan documents including but not limited
Financial Crime Prevention Team Office
Minimum 2 years CDD/AML experience in conducting AML monitoring activities for medium to large corporate and financial institutions.
To work closely and support the MLRO on ALL