A new and exciting opportunity has arisen for a Senior Officer to join our client’s Client Data Services, on a temporary basis, for a period of 12 months. You will ensure that all client data is management, used and controlled effectively and appropriately for purpose. The successful candidate will have experience of reviewing and validating KYC / CDD documentation in accordance with approved CDD Policies, have good understanding of the regulatory environment within which WMI operates along with a track record in excellent service delivery. Knowledge of Trust and Company structures are desirable for this role.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.