This is a fantastic entry level opportunity, to join this very high quality employer. Full training will be provided and you will work towards, liaising with your client facing colleagues, undertaking AML screening, assist with preparing CDD workflows, the review of screening results, updating the PEP register and updating the beneficial owners relationships to name but a few responsibilities.
If this sounds like the role for you and you would like to see the full JD, or to discuss this opportunity in greater detail, simply contact Colin on 07797 844 521, or email your CV in total confidence to colin.burgess@crs.je