KYC/CDD Advisor

Job Reference: AD-GSY-2550
Job Type: Full Time, Temporary
Job Location: Guernsey

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a KYC/CDD Advisor on a 3 month contract.   Responsibilities:   Formulating responses to requests internally Preparation of CDD packs for review Interaction with investors where necessary The successful candidate will have previous compliance/AML...

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