Are you looking for the next steps in your career? Take that first one by applying with Randstad. If you have a positive, upbeat attitude and understand the importance hard work and a professional demeanor, this opportunity is perfect for you! The ideal candidate has previous experience experience in the related position.
Conduct comprehensive enhanced due diligence reviews of both new and existing clients including analyzing corporate structures and other documentation as necessary
Develop an understanding of anti-money laundering regulations, policies, and procedures
Engage various third-party and internal databases to assist with due diligence searches as needed
- Interpersonal Skills
- Years of experience: 2 years
- Experience level:Experienced
Working hours: 8 AM - 5 PM
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.
EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.