- Full Time
- Ref: 9127
An exciting opportunity to undertake the CDD process for new clients in accordance with regulatory and internal processes & procedures. Duties will include carrying out regular reviews of CDD in line with agreed policy and procedures and proactively responding to queries from teams and clients as part of the CDD service. The successful candidate will have 1 - 2 years' experience working in an Anti Money Laundering and/or Client Due Diligence environment. For more info contact Gemma!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.