- Our client, a well established legal advisor who operate in various offshore jurisdictions, is looking for a talented individual to assist with all aspects of the client due diligence process within the Client Take-on team.
- Prior experience within a professional financial services compliance or legal environment, and a good understanding of AML legislation, company, trust, and fund structures is desirable.
- Relevant experience within a CDD/Client Take-on role and willingness to undertake the ICA qualification is preferred.
- Please contact the team for more info.
Client Take-on Administrator Prev Next
Posted: Aug 2024
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