30 Nov 2023

Review & Onboarding Contractor

Ref 35992

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:

  • Assisting in the preparation and completion of AML and risk reviews
  • Onboarding of new business
  • 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

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!


Register with us
Working out of Hours
Work Life Balance