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Kyc & aml analyst - commodities trading (london)

London
X4 Technology
Aml analyst
€50,000 a year
Posted: 21 May
Offer description

X4 Technology is seeking an experienced KYC Analyst for a 12-month fixed-term contract in Central London. This role is essential to support the Anti-Money Laundering (AML) and Know Your Customer (KYC) framework within a leading commodities and energy trading organization.

The successful candidate will conduct due diligence, perform ongoing monitoring, and engage directly with counterparties while ensuring compliance with regulatory obligations. This position offers hybrid working, combining 4 days onsite for effective collaboration.

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