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Kyc/aml client onboarding & compliance analyst

Hamilton
Job Search Place Limited
Compliance analyst
€35,000 a year
Posted: 10h ago
The role

Job Search Place Limited in Hamilton is seeking a Client Operations Analyst to oversee operational processes and ensure adherence to compliance policies. The role includes executing tasks related to client due diligence (CDD) and know your customer (KYC) for new client onboardings, while maintaining accurate client records.

The ideal candidate should have a background in compliance or risk, excellent attention to detail, and be proficient in Microsoft Office, working within a dynamic environment with growth opportunities.

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