Contract - AML/CDD Remediation Analyst

Ref:SRJ1026-34302

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!

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/