Source Recruitment Group is seeking an experienced Onboarding Specialist for an offshore law firm and corporate services client. You will own the end-to-end onboarding lifecycle and ensure compliance with AML/CFT standards.
Based in the United Kingdom, Jersey or Guernsey familiarity is valued, with five years in onboarding or CDD and a strong grasp of AML requirements. ICA Advanced Certificate or Diploma in CDD/AML is desirable.
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The following role is for a Senior Client Onboarding & AML Specialist with Source Recruitment Group.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 45.000 - 75.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Client Onboarding & AML Specialist role in the description above.