Saturday 15 August 2020
Select a region

AML Analyst, FTC possibility of permanent, IB

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:557
 

Full Description

This is the perfect opportunity to join this small and very friendly Wealth Management firm. Initially this is a Fixed Term Contract, however the role could become permanent for the right candidate.

This role entails amongst other things, undertaking reviews for higher risk relationships, detailed internet searches, investigating source of wealth, reviewing CDD and reviewing and investigating transactions where deemed necessary.

If you are interested in this role or you would like some more information, simply contact Colin on 767053 for an informal confidential chat, or email your CV in total confidence to colin.burgess@crs.je

For more information please visit http://www.crs.je/job/aml-analyst-ftc-possibility-of-permanent-ib/.


« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?