AML Administrator job in Brentwood at Pathway Recruitment
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AML Administrator

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Company: Pathway Recruitment

Location: Brentwood, Essex

Date Posted: Jan 18, 2012

• Ensuring compliance with regulatory and client service level agreements.
• Ensure the verification of client identities and source of funds by the use of the Experian system or other systems as required or by requesting relevant documents from the client or by use of a suitable agency, ensuring accurate records are held...View full job description
From CV Library - 18 Jan 2012
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Brentwood | Essex Map of AML Administrator job in Brentwood at Pathway Recruitment

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