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Aml/kyc risk & due diligence specialist

Manchester
BNY Mellon Capital Markets, LLC
Due diligence specialist
Posted: 8 April
Offer description

A leading global financial services firm is seeking an AML/KYC/Prevention Specialist to join its team in Manchester, UK. The successful candidate will prepare detailed risk profiles for clients, conduct periodic reviews, and provide guidance to support staff. A high school diploma is essential, with a bachelors degree preferred. Ideal candidates will have experience in brokerage, accounting, or law. BNY offers competitive compensation, flexible benefits, and a robust support culture, fostering innovative ideas and employee growth.


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Aml/kyc risk & due diligence specialist
Manchester
BNY Mellon Capital Markets, LLC
Due diligence specialist
€37,500 a year
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