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Senior CDD Analyst – Correspondent Banking
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Senior CDD Analyst – Correspondent Banking
1 hrs ago by Page Personnel Finance
- £40,000 – £45,000 per annum
-
London
London - Permanent, full-time
You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of the Bank. You will deal with a variety of entity types, the majority in the high-risk category. You will work closely with the Relationship…
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