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.
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.