Senior AML/KYC Officer - Small Fiduciary, Part-Time Role

Senior AML/ KYC Officer – Small Fiduciary, Part- Time Role

Our trusted and serious partner is a small yet expanding fiduciary with an international dimension, that is currently looking to reinforce the team with a Senior AML/ KYC Officer.

The fiduciary has established technical expertise and high quality tailor-made services to its clientele. The company assists UHNWI from all over the world, but does not work with high risk clients.

In addition, the structure has acquired a good reputation in the fields of corporate, fund and trust services as a result. In th...