We currently have a fantastic opportunity to join a well-regarded provider of global banking services on a contract basis. Within this role you will primarily focus on obtaining KYC and CDD and updating records further to AML client reviews.
A temporary or short contract role within a global business, working in conjunction with the Operational Permanent Controls and other functions to achieve objectives. You will also deputise for the Head of Compliance when required and act as MLRO and MLCO for certain entities.
A temporary role starting immediately until February 2020 within a well-regarded investment firm. This role would suit a strong Administrator with a good understanding of client due diligence gained from working within finance.
A highly regarded, independent funds business are currently seeking a Compliance Administrator to join their team to provide support to the Head of Compliance and on key compliance projects.
You will support the Head of Compliance in carrying out the full range of compliance related activities and make a key contribution to local and group level compliance projects.
This is a great opportunity for an ambitious individual looking to take the next step up in their career, to join an international provider of fund and corporate services to monitor compliance with anti-money laundering and counter finance terrorism legislation and regulation.
In this key role, you will lead the CDD, AML and combating financing of terrorism for the client facing business across multiple jurisdictions.
Exciting new trainee opportunity with scope for progression, in the compliance team of a well-regarded independent financial services group.
