15 May 2023


Ref 35992

Are you dynamic with a good understanding of AML/CFT legislation? Our client is seeking a Contractor to join their Reviews and Onboarding team.

Key responsibilities:

  • Assisting in the completion of AML risk reviews
  • Onboarding of new business 
  • Managing and implementing controls on data base integrity 
  • Aiding in the preparation of reviews
  • Supporting the department with training and development requirements
  • Liaising with client managers to ensure appropriate support is provided
  • Ensuring the maintenance of monthly operational efficiency and productivity KPIs
  • Assisting in a continuous improvement programme

A proven track record in the fiduciary services sector is required, with a good working knowledge of local trust and company laws being essential.  Detailed understanding of the requirements of AML reviews is vital. In additional the ability to communicate effectively is needed, along with excellent organisational skills.  If this sounds interesting, register with us today!

Register with us
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