A fantastic opportunity has arisen to work as an Administrator, Periodic Review, working as part of the client onboarding unit. You will review existing client files to ensure that all AML and Due Diligence is in place and meets company global regulatory requirements. Responsibilities include undertaking the CDD processes for clients, periodic reviews for existing clients, liaising with the business as necessary to fulfil regulatory requirements and assisting with other projects that may arise. If you have 2+ years' experience within an AML / CDD environment, excellent written and verbal communication skills and an AML certificate / CAMS qualification or equivalent, 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 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.