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AML Compliance Consultant: KYC

2 weeks ago

City Of London, United Kingdom IQ-EQ Full time

A global compliance firm is seeking a Compliance Consulting Analyst to support AML initiatives for various clients. This role involves KYC processes, compliance reporting, and client communication. The ideal candidate should have AML qualifications, strong communication skills, and experience in managing complex corporate structures. A full-time position based in City Of London, with no remote work options.
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