Temporary Client AML Remediation
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.
For more information please visit https://www.alexanderdaniels.gg/job/temporary-client-aml-remediation/.
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