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Hybrid kyc/aml investigator | fraud & compliance

Tonbridge
Pdr Solutions
Aml investigator
€37,500 a year
Posted: 19h ago
Offer description

PDR Solutions Ltd is looking for a KYC Administrator to join their Financial Intelligence Team in Tonbridge and Malling. This role involves conducting Anti-Money Laundering checks, reviewing new accounts, and investigating fraud cases. The ideal candidate will have experience in KYC/AML and excellent communication skills. The position offers hybrid working, with 30 days annual leave plus bank holidays, and additional social benefits. If you're analytical and resourceful, this role at a specialist financial services organisation could be for you.
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