Within this temporary opportunity you will be responsible for performing reviews of multi-jurisdictional clients for clients in review scope, ensuring the client risk assessments have been correctly recorded / risk rated and approved, with referral to MLRO / Compliance as necessary. This role would suit an individual with strong AML, CDD and risk assessment expertise, including local and wider regulatory requirements. Good IT skills including Excel, Outlook, Word and CRM are also required. This role is for a period of 3 months.
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.