AML/KYC Specialist (1.5 Line of Defence) – Private Banking

About this role

AML/KYC Specialist (1.5 Line of Defence) – Private Banking - 6 months contract (convertible to Permanent) We are seeking an experienced AML/KYC Specialist to join a Private Banking environment, supporting client onboarding, periodic reviews and ongoing AML/KYC compliance. This role operates within a

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• Banking and Finance
• Due Diligence
• Regulatory Compliance
• Risk and Compliance Management
• Anti Money Laundering

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