Posted:1 week ago|
Platform:
Work from Office
Full Time
Job Title: AML / KYC Analyst CDD & EDD
Job Description
We are seeking experienced AML/KYC professionals to support an ongoing compliance project. The role involves reviewing KYC refresh alerts, performing transaction analysis, and identifying potential money laundering risks in line with regulatory and internal compliance standards.
Key Responsibilities
Mandatory Skills & Qualifications
Teamware Solutions
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