Xace Ltd. is seeking a Compliance Specialist to join its growing Compliance team and actively handle financial crime compliance, customer due diligence and ongoing monitoring.
You will work closely with the MLRO and team on transaction monitoring, KYB refreshes and RFIs, leveraging Sumsub or similar platforms to review information and ensure robust risk-based decisions. The role suits analytically minded professionals with strong research skills, capable of handling complex cases and delivering
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