Saturday 23 October 2021
Select a region

Temporary Client AML Remediation

Compliance, Risk & Internal Audit,Investments & Portfolio Management,Insurance Enquire


Hours:Full Time

Full Description

Our client is looking for a Temporary Client AML Remediation to join their team. The candidate will be responsible for performing reviews of multi-jurisdictional clients in review scope, ensuring that client risk assessments have been correctly recorded / risk rated and approved, with referral to MLRO / Compliance as necessary. The chosen candidate will be ensuring that all AML / CDD requirements are adequately completed in accordance with legal requirements and internal AML guidelines. The desired candidate will have:Strong AML, CDD, Risk assessment expertise, including local and wider regulatory requirementsGood IT skills, Excel, Outlook, Word, CRMExcellent oral, presentation and written communication skillsSuitable professional qualifications are desirable

For more information please visit

« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?