Our client is looking for someone with relevant previous experience and compliance qualifications to undertake reviews of customer due diligence documentation for investors in the private equity funds.
The position requires a team player who is adaptable, pro-active and analytical with the ability to work to strict deadlines.
Candidates should possess excellent communication skills and attention to detail, good knowledge of compliance and the regulatory and AML/CFT environments and solid working knowledge of the GFSC AML/CFT Handbook. This is a full-time role which will run for 6 months.
To apply for this role please submit a copy of your CV to carla.whitham@ap-personnel.com or call 743078.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
