Job title: Compliance Analyst
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Job published: 28-05-2025
Job ID: 45750

Job Description

 

Our client is seeking a Compliance Analyst to join their team.

This role involves compliance monitoring, handling CDD/KYC queries, managing key registers, and assisting with regulatory reporting. Ideal candidates will have a passion for AML compliance, strong communication skills, and experience in financial services.

If you would like more information on this role please get in touch.

 

 

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