AML/CDD Oversight Officer

Job Reference: AD-GSY-2749
Job Type: Full Time, Temporary
Job Location: Guernsey

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a AML/CDD Oversight Officer on a 12 month contract.   Responsibilities:   Responsible for performing CDD oversight on an external counterparty performing CDD services for the Group Evaluation of CDD files as required...

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