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Risk and Compliance Professional
1 month ago
The successful candidate will have a degree and/or qualification in KYC/Compliance, with experience in a professional services environment. Proficiency in Microsoft Outlook and Excel is also necessary.
Key Responsibilities:
- Assessing client risk profiles
- Supporting the Deputy Money Laundering Officer
- Assisting with research projects and AML regulatory matters
- Working within the Ongoing Monitoring Team to ensure client due diligence is up to date and accurate
