Montagu Evans is looking for an experienced Compliance Officer to join their Risk & Compliance team in Greater London. The ideal candidate will possess in-depth knowledge of HMRC's AML regulations and proven experience conducting KYC/CDD checks on high-risk clients.
This hands-on role involves extensive interaction with stakeholders, managing a busy pipeline while ensuring compliance with regulatory requirements.
The successful candidate should be a confident communicator with strong critical thinking skills.
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