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Permanent

Financial Crime & Due Diligence Analyst

Windsor
money-bag Negotiable
107870221
Posted 3 days ago

We have an exciting opportunity for a Financial Crime and Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics and Compliance and Secretariat (LRECS) function.

You will be an integral part of our Group Financial Crime and Due Diligence team, providing support to the Senior Due Diligence Manager and Senior Financial Crime Manager.

You will be required to conduct ''know your customer'' (KYC) ch...

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