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MLCO Trust and CSL

5 years residency required
Kleinwort Hambros
Closing date
02 April 2023
Full Time
To undertake all Money Laundering Compliance Officer duties for SG Kleinwort Hambros Trust Company (CI) Limited and affiliate companies (“Trust”) and SG Kleinwort Hambros Corporate Services Limited and the associated Fund entities and Managed entities (“CSL”)
Assess the impact of regulatory requirements relating to AML Fincrime on relevant business area.
Support the development and implementation of an AML Fincrime control assessment framework.
Support the development , maintenance and implementation of effective , policies and procedures to detect and prevent money laundering, terrorist financing, proliferation financing and other financial crime.
Core skills required
  • Ability to speak and understand English
  • CV Required
  • References
How to apply
  • Online

Contact name
Kimberley O’Donnell
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