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At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsWe’re looking for someone with a keen eye for detail to help keep our KYC processes running smoothly and make sure all AML checks are done properly.
You’ll be reviewing corporate, trustee, and individual files, making sure everything is accurate and up to date. This is a 12-month temporary contract role, perfect if you’re looking for a fixed-term opportunity to make an impact. You’ll dig into complex structures, monitor transactions, and work closely with teams across different regions. We need someone who can take initiative, manage their workload well, and isn’t afraid to suggest improvements.
If you’ve got a few years’ experience in finance, know your way around CDD and AML, and feel comfortable using tech tools, this could be a great fit. It’s a busy, fast-paced role where your attention to detail and problem-solving skills will really make a difference. If you want to be part of a supportive team that values getting things done right, we’d love to hear from you.
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