Assistant Manager - Client Reviews

Diligent individual with a methodical approach and excellent attention to detail required to assist in the review and drafting of client profiles and risk assessments including but not limited to post client-on-boarding (120 day), periodic, reduced services and PEP reviews for multiple jurisdictions, ensuring that reviews are conducted and administered in accordance with policies and procedures, legal and regulatory obligations. Must have strong knowledge and undeerstanding of risk and associated compliance procedures in relation to regulatory requirements and AML legislation. 6 month FTC.