A new and fantastic temporary opportunity has arisen for a Data Processor to join a global leader until the 21st of December 2021. In the compliance role, you will review clients’ files to identify information and documentation required for remediation, to ensure full compliance with the codes of practice and AML regulations for relevant jurisdiction. You will facilitate the collation of client due diligence by checking existing files and CDD records, accurately input data into the systems as well as manage and secure data integrity. If you have experience in remediation projects with the ability to pick up new systems quickly and have good attention to detail, this could be the role for you!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01481 722817, 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.