Anti Money Laundering Officer
Jersey, Channel Isles, South West, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Ten2Two Ltd
regulated client entities. The core duties of the role include: To handle client onboarding relationships effectively& autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with Client reviews. Be responsible for executing background checks and more »
Employment Type: Contract, Part Time, Work From Home
Salary: £40,000
Posted: