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Kyc & onboarding analyst - aml/risk

London
Equals Money
Analyst
€47,500 a year
Posted: 13 April
Offer description

A financial services provider in London is seeking an Onboarding Analyst to perform KYC checks and risk assessments on customer applications. The ideal candidate has over 2 years of experience in KYC/CDD and a strong understanding of compliance regulations. This role involves collaboration across teams to ensure smooth onboarding processes. Offering competitive benefits including a hybrid work environment.
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