Full Description

An exciting opportunity with a leading provider of outsourced compliance and anti-money laundering services. Responsibilities will include undertaking compliance monitoring programmes for clients remotely and on-site at the clients office, completing and reviewing client documentation for client onboarding and periodic CDD reviews, ensuring efficient collection and management of CDD, liaising with both internal teams and external clients when required and engaging in the continuous improvement of compliance processes and practices within the company and updating policies and procedures accordingly. Reduced working hours will be considered.

For more information please visit https://www.source.gg/jobs/17471/compliance-officer.

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