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Kyc & aml client operations analyst

Hamilton
Ocorian
Operations analyst
€35,000 a year
Posted: 13h ago
Offer description

Ocorian in Hamilton is looking for a Client Operations Analyst to manage operational processes, ensuring compliance with policies. The role involves executing CDD and KYC tasks for new client onboardings and maintaining accurate client records.

The ideal candidate will have a background in compliance or risk, with a strong attention to detail and proficiency in Microsoft Office. This position offers a dynamic work environment and opportunities for growth.

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