Monday 02 October 2023
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Temporary Client AML Remediation



Hours:Full Time

Full Description

We have a great opportunity for a Temporary Client AML Remediation, working for a leading provider of Wealth and Corporate Solutions on a 3 month FTC.   RESPONSIBILITIES AND FUNCTIONS: Perform reviews of multi-jurisdictional clients for clients in review scope, ensuring that client risk assessments have been correctly recorded / risk rated and approved, with referral to MLRO / Compliance as necessary Ensure that all AML / CDD requirements are adequately completed in accordance with legal requirements and internal AML guidelines Input or approval of client risk assessments, recording information accordingly within the system Recording of progress relative to plan, success criteria and any remediation undertake   More information about the role is available upon request contact the team today for further details.  

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