Contract AML Review Project

Job # 6629 | Temporary | Compliance / Risk
A 2 year project working within the client due diligence team reviewing all investors to ensure they meet current regulatory standards.
START: Jan. 2020 END: Dec. 2021 ESSENTIAL: High levels of accuracy, adherence to standards and procedures and in-depth knowledge of compliance, CDD or AML. DESIRABLE: ICA certificate / Diploma in compliance or AML.
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