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.
In this key role, you will lead the CDD, AML and combating financing of terrorism for the client facing business across multiple jurisdictions.
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.
Our client is seeking a motivated compliance professional to oversee the compliance team and support their Head of Compliance in the development and maintenance of an effective compliance function.
A highly regarded, global organisation, is currently seeking a motivated individual with previous AML/CDD regulatory experience to join their growing compliance team.
An interim opportunity to join an extremely busy team within a business going through change. There will be a focus on the development of skills and knowledge relating to client due diligence.
Joining the risk and compliance team, you will have responsibility for the administration of the client on-boarding process.
