Temporary Client Case Management Senior Administrator
Job # 9933 | Temporary | Compliance / Risk
Do you have AML, Risk assessment and CDD experience? Then this full time contract might be the role for you! Working within the policy servicing team, the role holder will; perform reviews of multi-jurisdictional clients for business-as-usual trigger events, ensure that all AML / CDD requirements are completed and ensure due diligence is undertaken appropriately.
ESSENTIAL: AML, CDD, Risk assessment experience.