AML / KYC / Compliance
If you are interested in making this position yours, please contact Louise on 01 676 0505, click apply below
Voted Best in Practice Accounting & Finance 2017, 2015, 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.
Tagged as: AML, Compliance, KYC
Responsibilities: Carry out AML Investor account reviews, AML application, financial sanction screenings and independent research. Performing anti-money laundering checks in...Apply For This Job
About my client My client is the leading independent provider of Administration and Corporate Services to diverse Financial Services industry...Apply For This Job