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Associate edd analyst: aml/kyc risk & compliance

London
Corpay
Analyst
€45,000 a year
Posted: 13 June
Offer description

Corpay is seeking an Associate EDD Analyst to join the ABS sector. This vital role focuses on protecting the organization from financial crime risks by conducting enhanced due diligence on high-risk clients.

You will collaborate with various teams to ensure compliance with regulatory requirements and support internal processes. The ideal candidate should possess strong interpersonal skills, attention to detail, and an interest in KYC and anti-money laundering.

The position includes benefits like flexible working, a comprehensive insurance package, and opportunities for professional development.

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