, with a spotlight on client due diligence (CDD) and anti-money laundering (AML) protocols. The successful candidate will play a crucial...: - Conduct thorough CDD and AML assessments for new and existing clients to determine risk profiles. - Maintain precise...
Douglas Scott Legal RecruitmentRequirements:Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot:Working on 1st/2nd... level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money...
Active Recruiting Consultantsreview or 2nd level (as appropriate) of monthly/quarterly AML transactional reports and Sanctions reports, referring... review of HMT Sanctions notices against customer databases Undertake and progress KYC referrals Assist the Fraud Officer...
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