Montagu Evans, a leading property consultancy in London, seeks a skilled Risk & Compliance professional. The role involves conducting risk-based Customer Due Diligence (CDD) and Know Your Customer (KYC) checks to ensure compliance with HMRC regulations.
The ideal candidate will possess in-depth knowledge of AML requirements and the ability to navigate complex corporate structures and high-risk clients. This position emphasizes collaboration with internal teams and external stakeholders, ensuring a smooth and compliant onboarding process.
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