🎁 eToro | UK AML Officer


ENDED
  • Link: UK AML Officer from eToro

  • Dates: All year 2019.
  • Job location: London, UK.
  • Job description: Take ownership of all matters related to client onboarding and ongoing monitoring for AML/CTF purposes. Review cases, document and inform to make decisions on client acceptance, monitoring or rejection. Be the key contact person for account managers in relation to AML queries. Assist the MLRO with the SAR regime.