AML Analyst | Contract
An international investor services business is currently seeking a AML Analyst to join their project team in January 2020 for approximately 6 months.
- Reviewing the CDD held on file against current standards
- Making recommendations to the client team where additional documentation should be obtained
- Accurately maintaining information
- Building strong working relationships
Key skills and expertise required:
- Knowledge of AML and CDD requirements
- Knowledge of funds is desirable
- Good attention to detail and time management skills
If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email firstname.lastname@example.org
We are an equal opportunity employer and value diversity at all times.
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