- Full Time
- Ref: 9530
This role will involve monitoring and reviewing all new business applications from various business sectors within our clients offshore group, ensuring these applications are inline with regulatory and internal requirements. You will be responsible for the acceptance and sign off of medium risk clients. Previous experience in a compliance, risk, KYC or new business role with AML exposure would be advantageous. You will also ideally hold a relevant professional qualification. Call Jason for more information.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.