Client Onboarding/AML Analyst
4 weeks ago
Client Onboarding/AML Analyst
Competitive Salary
Permanent
Edinburgh
Meraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance with relevant AML regulations.
Responsibilities:
- Key role in onboarding clients into the firm
- Make sure that the firm maintains compliant with Anti-Money Laundering (AML) regulations
- Liaise with internal stakeholders
- Work within timelines efficiently to carry out day to day tasks
Background:
- Previous experience in an AML/client onboarding role
- Great customer service experience/skills
- Good stakeholder management
- Excellent communication skills
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