Are you a dynamic person with a good understanding of AML/CFT legislation? Our client is seeking a Contractor to join their Reviews and Onboarding team to provide support for the preparation and completion of AML and fiduciary risk reviews and the onboarding of new business.
Key responsibilities:
Ideally, the successful candidate will have 5 years' experience in the fiduciary services sector, with preferably a professional qualification such as STEP or ICSA, although this is not essential. If you work well in a team environment, have strong relationship-building skills, and can communicate effectively, along with excellent organisational skills, then register with us today!