AML Remediation Officer - 6 Month FTC
Posted 3 hours ago by Evelyn Partners
- Salary:
- £NEG
- Location:
- Manchester,United Kingdom (27 miles)
- Job Type:
- Permanent
Ensuring all necessary AML documentation is gathered from current records and where none can be obtained, escalating to the appropriate Relationship Lead within the office, in order to gather any outstanding requirements.. Working closely with the Onboarding team on complex / high risk … more