Join this highly regarded asset manager as part of the legal tam and be responsible for performing AML/KYC due diligence and WorldCheck screening.
An international investor services business is currently seeking a AML Analyst to join their project team in January 2020 for approximately 6 months.
Assisting in all aspects of the client compliance function of a global provider of private client, fund and corporate administration services, you will support the provision of services to managed entities and Jersey regulated funds.
