Montagu Evans LLP is looking for a compliance specialist to lead risk-based Customer Due Diligence (CDD) and Know Your Customer (KYC) checks for clients, ensuring compliance with HMRC regulations.
The candidate should have strong knowledge of AML requirements and proven experience with high-risk clients, along with excellent communication skills for effective stakeholder engagement.
This role, based in Greater London, involves practical compliance advice, training, and continuous improvement of processes across the firm.
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