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KYC/AML Manager International Financial Crimes


Details:
  • Salary: £500 - £600 per day
  • Category: Banking and Financial Services
  • Location: South East
  • Date: 1 month ago
Description:

My client a large global financial services brand is looking for an experienced KYC/AML Manager with extensive experience in International Financial Crimes. The role is Inside IR35 and hybrid based 3 days onsite but there are a number of locations in London & Sussex that you can be based out of.

This role is responsible for leading initiatives to close KYC gaps in our merchant data - support leader...


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