Temporary AML / CDD Administrator
Job # 5894 | Temporary | Compliance / Risk
This data transfer project would be to work on the Group's KYC data management system and to work within the Bank’s Electronic Archive System (EAS).
END: 6 months, with scope to be extended beyond this.
ESSENTIAL: AML remediation / Compliance work experience.
DESIRABLE: The ability to remain calm and professional under pressure and take constructive criticism in order to improve the process.