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Kyc & aml analyst – periodic review specialist

London
Rex Technologies GmbH
Aml analyst
€55,000 a year
Posted: 24 May
Offer description

Rex Technologies GmbH in Greater London is seeking a KYC Compliance Officer responsible for ensuring KYC and AML checks on clients. You will manage the Client Outreach process and ensure compliance with regulatory requirements while working closely with the Financial Crime Compliance team.

The ideal candidate should understand KYC principles, possess excellent communication skills, and have experience working in a regulated environment. The role is crucial in safeguarding the integrity of our operations.

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