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 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.
Joining a reputable insurance firm as an experienced compliance professional, you will work closely with the Head of Compliance. This is a contract role for 6 months and our client is open to the level of experience.