QC Analyst - KYC Managed Service
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QC Analyst · London, United Kingdom
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About this role
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a QC Analyst for a Know Your Assets
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- Finance
- Financial Services
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