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Client due diligence analyst, kyc, aml, 9 month ftc

Edinburgh Technopole
JJ Search Ltd
Analyst
£45,000 a year
Posted: 14h ago
Offer description

TheCompany:

AhighlycredibleFinancialAdvisory&InvestmentManagementfirmbasedintheCityOfLondon.

TheRole:

ThisroleisjoininganexcitingnewteambasedinEdinburgh.

Thisroleisa9 month FTC

TheClientDueDiligenceAssociatewillplayakeyroleinsupportingthenewAMLandOnboardingdepartment.

TheClientDueDiligenceAssociatewillensurethatCustomerDueDiligenceandClientPeriodicReviewsareconductedeffectively,fornewcustomersandensuret...

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