Leapfrog Recruitment Consultants is seeking a candidate in Daliburgh, Scotland with strong operational and compliance knowledge within financial services. The role involves conducting AML reviews, Customer Risk Assessments, and ensuring accurate customer records.
The ideal candidate will have exceptional analytical abilities and attention to detail, with proficiency in Microsoft Excel and Word. A proactive approach and ability to build relationships are also essential for delivering high service standards.
#J-18808-Ljbffr