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