AML Client On-boarding Specialist recruitment

– Client on-boarding duties especially account opening- AML due-diligence reviews and checks- Client data management- Work closely with offshore counter parties to provide service to clients.- Complete daily documentation tasks.[Required skill]- At least 2 years experience client on-boarding, AML or Compliance- Good AML due diligence knowledge- Documentation experience is preferred[Preferred skill]- A good knowledge of Client On-boarding processes[Personal Attributes]- Excellent communication/interpersonal skills.- Self-motivated individual. Read more […]

July 8, 2012 • Tags: , • Posted in: Financial • Comments Off on AML Client On-boarding Specialist recruitment