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AML Analyst

  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14784

You will play a key role in the AML Project team. The purpose of the role is to review the CDD held on file against current standards, uploading to the system and making recommendations to the client team on what additional documentation should be obtained. The successful candidate will have knowledge of AML and CDD requirements, good IT skills, have the ability to work within tight deadlines, strong communication skills, be a team player and a knowledge of Funds is desirable. Contact Shannon

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