£40,000
My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team in London.
The client has asked for someone from a non-banking background. Ideally Commercial/Corporate.
The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
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Competitive