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Senior onboarding analyst - aml/kyc & front office liaison

London
Permanent
Compliance Professionals
Analyst
€70,000 a year
Posted: 26 January
Offer description

A leading investment firm in the UK is seeking a Senior Analyst to manage the onboarding process for new clients. This role requires at least 5 years of experience in financial services and knowledge of regulations like CASS and MiFID II. You will be responsible for conducting KYC checks, ensuring compliance with policies, and providing guidance to the Front Office teams. The ideal candidate will possess strong analytical skills and the ability to train others within the department. #J-18808-Ljbffr

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