This is a fixed term contract role within our client’s new corporate team to ensure compliance with applicable legislation. This involves conducting Enhanced Customer Due Diligence on a range of corporate customer profiles.
Additionally, you will work as part of a team and be responsible for identifying, assessing, and mitigating risks within the customer portfolio.
You will need the ability to work well under pressure and to tight deadlines in a demanding environment, and maintain high levels of accuracy and attention to detail. You will have good communication skills, and be capable of working with a wide range of stakeholders.
You will have the ability to establish and maintain a high degree of confidentiality and credibility at all levels, be a strong team player with a proven ability to work with others, and the ability to understand and assess information effectively.
You will be self-motivated, able to work independently and willing to accept challenges, with a willingness to learn new skills and upskill.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call