Customer Due Diligence Manager (Compliance)


Details:
Description:

My client a large global financial services brand is looking for an experienced Compliance/AML professional with a strong background in Due Diligence. The role is hybrid (3 days onsite) and based in Sussex. The role is Inside IR35

PBS Manager - Third Party Payment Partner (3PPP) Due Diligence Operations

The role of Manager, 3PPP Due Diligence Operations based in the South East will be responsible fo...


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