Do you have good knowledge of financial crime, specifically around on-boarding retail and Institutional clients – KYC, EDD and AML / CFT requirements? Do you have a comprehensive knowledge of private banking and fiduciary products and services? If so, this new temporary opportunity may be perfect for you! The key responsibilities will be working with the CI WM Head of Compliance in the day-to-day management of the compliance framework, which will include assisting in the analysis and reporting of matters relating to the protection of the interests of clients, ensuring that a risk based approach is enshrined within the compliance processes and in particular those relating to AML / CFT and financial sanctions, act as MLRO and MLCO for the WM entities, and respond promptly to requests for information on compliance related matters.
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