Oliver James have partnered with a global credit provider who combine local knowledge with global expertise, with the aim to bring a an experienced and capable AML Analyst into the organisation.
What you can expect:
- Ensuring customer due diligence requirements are met
- Periodic review of PEPs/ RCAs
- Assist the in the preparation of relevant reports
What you require:
- Previous AML/KYC experience
- Knowledge of business functions and systems relevant to AML
- High quality work and attention to detail
