| Posted by: | Sue Ross Recruitment |
| View all jobs from Sue Ross Recruitment | |
| Address: | 19 - 29 York Street Sheffield S1 2ER |
| Contact Details: | 0114 278 6600 |
| Date Posted | 21st Jul 2008 |
| Reference Code: | 3473CH |
| View Since Posting: | 1 |
| Salary: | negotiable |
| Vacancy Location: | Sheffield |
| Full Description: | |
| International professional services firm with HQ in Sheffield centre require a fluent speaker of German to join their Anti Money Laundering Compliance Team. Your day to day duties will involve collating, analying and recording information relating to the identification of prospective new clients to the international firm's UK offices. You will research data from the internet, relevant databases and other information sources, and request credit checks and company searches from external agencies. This is a very varied and interesting role working within a leading international firm. For this role, it is essential that you are fluent in written and spoken German and have a business related degree. Knowledge of anti-money laundering procedures would be advantageous, but not essential. |
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