03 oct
|
JTC Group
|
Colombia
03 oct
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