2 Kyc Aml S Jobs in Edinburgh
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Financial Crime Analyst Sort Legal - South Shields, England Assisting with our ongoing Know Your Client (KYC) remediation project which includes tasks such as: reviewing CDD information in accordance with the Firm’s AML policies; liaising with departments to request... £25K - £30K (Employer Est.) 2 days ago
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Compliance Analyst Hobbs Legal Recruitment - Newcastle upon Tyne, England Our client who are a leading commercial law firm in Newcastle are seeking to add a Compliance Analyst to join the firm’s compliance function. Evaluating new and existing clients to understand the nature... £30K - £32K (Employer Est.) 29 days ago
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