AML/KYC Contractor

AML/KYC Contractor Opportunity We are looking to speak with AML professionals for a substantial programme focused on periodic reviews across institutional banking and transfer agency clients.

Both day-rate contracts and fixed-term opportunities are being considered.

The work will involve reviewing client profiles and documentation, identifying information gaps, preparing requests for information and engaging with clients to progress reviews.

You will prepare cases for an internal four-eyes chec…