AML & Due Diligence Specialist

About this role

Our Client: Our client is a leading organisation within the Life Insurance industry and is seeking an AML & Due Diligence Manager to oversee and support the onboarding and ongoing due diligence of business partners and relevant counterparties. The role will be responsible for ensuring that AML/KYC a

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• Banking and Finance
• Insurance
• Onboarding
• Due Diligence
• Analytical Skills
• Identifying Risks

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