Senior Client File Reviews Administrator (Colombia)

Senior Client File Reviews Administrator (Colombia)

23 sep
|
JTC Group
|
Colombia

23 sep

JTC Group

Colombia

JTC Group in Colombia is seeking a Senior Administrator to support client file reviews and risk assessments across multiple jurisdictions on a 5-month FTC.You will draft client profiles, perform World-Check screening, assist with filing and MI production, and collaborate with the team to ensure smooth workflow and AML compliance.Join a focused compliance team, contributing to timely reviews and robust documentation, with opportunities to learn and develop in a fast-paced environment.#J-18808-Ljbffr

📌 Senior Client File Reviews Administrator (Colombia)
🏢 JTC Group
📍 Colombia

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|
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