Associate (Periodic AML Review)
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22690
Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client lifecycle management requests. Duties will include driving continuous process improvements, performing AML/KYC due diligence checks and providing guidance on exception documentation and approval processes. To succeed in this role, you will need a deep understanding of control requirements, strong communication skills and an understanding of fiduciary business and related administration. Apply today to join a company that cares about each other, reaching your potential and achieving success that is mutual!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
