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Financial crime specialist - aml/kyc

Daventry
Bruin
Financial crime specialist
Posted: 5h ago
Offer description

Bruin is proud to be partnering with a well-respected company based in Daventry in their search for an AML/KYC Specialist to join their team.

In this role, we are seeking someone with experience in financial crime checks, particularly when onboarding new clients. This is a newly created position and presents a great opportunity for the right individual seeking a warm and friendly working environment.

The ideal candidate will be a specialist in AML and KYC processes, with a clear understanding of each area.

To be considered, you must be able to commute to this location, likely with your own vehicle, as the office is situated in a somewhat remote area. Initially, the role will be office-based for the first six months, after which hybrid working arrangements will be available.

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