- In this role, you'll respond to CDD/KYC queries, provide guidance to business units, and escalate high-risk cases as necessary.
- 2–4 years’ experience in compliance, AML, financial crime, or related front-office roles is desired, as well as a strong knowledge of AML/CFT regulations, CDD standards, and compliance monitoring.
- The ideal candidate will have excellent attention to detail, organisation, and ability to manage deadlines.
Compliance Analyst Prev Next
Posted: Jun 2025
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