Meraki Talent are seeking a dedicated and focused team player for a long term temporary assignment within a busy and demanding database and vetting function.
Ideally, applicants will have gained exposure with AML, FATCA, FAC and KYC in relation to the maintenance of client data and onboarding of new clients.
Key Duties will include;
Applicants should have worked within Financial Services, ideally operations where they have gained experience in processing accurate data in line with FCA regulations. It is essential that applicants can follow processes and summarise complex data, providing MI reports when required.
This is a temporary opportunity, offering an immediate start.
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Jennifer wants: Operations, Processing, Database, KYC, AML, Vetting
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