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  • This Funds Compliance team is looking for a Compliance Assistant to join their busy team on a six month contract.
  • You’ll be responsible for the day to day administration of AML CDD as well as inputting AML source information into their system.
  • You’ll need to maintain a high awareness of risk factors, and be able to work under pressure, relevant experience or familiarity with CDD / KYC documentation is also needed.

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