Do you have 5+ years’ experience within an AML/Account opening environment or have you obtained a relevant qualification (ICA)? Then this could be the job for you.
You will ensure client profiles are updated, assist with quality assurance, ensure annual reviews are prepared, monitor completeness of new account documentation, prepare status reports on a timely basis, review static data including client records, and check that documentation needed for QI purposes has been obtained.
This is a brilliant opportunity for a self-motivated individual with knowledge of Anti-Money Laundering rules/FATCA, who enjoys working as part of a team, to join a global company.
