- Full Time
- Ref: 16773
Working as a Compliance Assistant, you will be responsible for dealing with the day to day administration of AML CDD. The role will entail maintaining awareness of risk factors, updating and maintaining client records and also working to strict deadlines. The ideal candidate would have experience with CDD/KYC documentation and also have a good understanding of the finance industry.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.