AML & CDD Specialist — 3-Week On-Site (CBD)

A well-respected organization is seeking candidates for a temporary role focusing on Anti-Money Laundering checks and Customer Due Diligence. This 3-week assignment requires meticulous attention to detail, immediate availability, and experience in a regulated environment. Responsibilities include processing customer files and reviewing documentation. An excellent opportunity to enhance your CV with a high-profile project. #J-18808-Ljbffr