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Aml & cdd analyst: risk research & onboarding

Bristol (City of Bristol)
RPC
Cdd analyst
€37,500 a year
Posted: 8 June
Offer description

RPC is seeking an AML Analyst for its Bristol office to conduct client due diligence checks in compliance with anti-money laundering regulations. This role involves close collaboration with lawyers, risk teams, and involves drafting reports, managing workloads, and training opportunities.

As part of a central team, you'll be responsible for maintaining high service standards and contributing to the team's growth and improvements. Ideal candidates should be committed to continuous learning and possess strong research and administrative skills.

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