AML Refresh Analyst recruitment
AML Refresh Analyst, Global Client Service and OperationsOverview Processes the opening of new accounts, reviewing of existing accounts and ensures they comply with anti-money laundering regulations.Job Description The analyst will need to perform a review of all existing accounts based upon there risk factor. AMl documentation gathering will be required from various sources . Accounts to be refreshed will fall into several categories i.e. Hedge Funds, Trusts, Private Clients as well as regulated and listed companies across all countries. There is a great deal of manual intervention and this candidate Read more […]
December 13, 2010
• Tags: AML Refresh Analyst recruitment, Operations careers in the UK • Posted in: Financial • Comments Off on AML Refresh Analyst recruitment