Hybrid AML Analyst: Complex Client Onboarding
Hybrid AML Analyst: Complex Client Onboarding

Hybrid AML Analyst: Complex Client Onboarding

Full-Time No home office possible
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An established accountancy firm in London is seeking an AML Analyst to conduct client due diligence and onboarding in a hybrid working environment. The successful candidate will have strong working knowledge of AML regulations and experience managing complex client structures. Responsibilities include performing electronic ID checks, supporting client monitoring, and collaborating with colleagues. A minimum of experience in a professional services environment is required. This position offers a dynamic team atmosphere with a focus on compliance. #J-18808-Ljbffr

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Contact Detail:

Clear IT Recruitment Recruiting Team

Hybrid AML Analyst: Complex Client Onboarding
Clear IT Recruitment

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