Are you an AML/CDD specialist looking for a fixed term contract? If so, we have the opportunity for you!
Our client is seeking an experienced AML/CDD professional to join them on an initial 6-month contract where you will play a key part in reviewing a recently onboarded book of business, identifying and remediating gaps in CDD/KYC documentation across private clients, trusts, companies and other entities.
The ideal candidate will have strong CDD and AML file review experience, a solid understanding of trust and company structures and a sharp eye for detail. A background in trust and corporate services, fiduciary, wealth management or private banking would be highly beneficial.
If you ve got the skills required and looking for a contract role, then we d love to hear from you!
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Contract - AML/CDD Remediation Analyst employer: SelectRecruitment.je
Join a leading international financial services group that values its employees and fosters a collaborative work culture. As an Accounts Officer, you will benefit from ongoing professional development opportunities while working in a supportive environment that encourages growth and innovation. With a focus on teamwork and excellence, this role offers a chance to enhance your finance skills and make a meaningful impact within the organisation.
