• Our client is recruiting for a Senior AML Analyst to join a specialist global provider of outsourced corporate, fund and private client administration.
• Duties include supporting the onboarding and review process for customers and investors, and conducting reviews of AML documents for various counterparties, as part of the fund lifecycle.
• Previous experience in Compliance/AML onboarding, and awareness of local AML/CFT regulations is required for this role.
• Please contact the team for more info.