A new and exciting opportunity has arisen for an individual with a minimum of 2 years due diligence experience, to join our client's team, on a temporary period of 4 months. You will work primarily on reviewing KYC & Due Diligence files to ensure compliance with the changes in the AML Handbook. This activity is being managed as a project and you will be provided with the criteria to be followed to perform the review. Weekly progress reporting will be required to identify any issues or roadblocks. If you have exposure to relevant AML / Sanctions training with a comprehension of local regulatory standards, then get in touch!
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.