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You will be updated with latest job alerts via email- Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs).
- Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches.
- Maintaining client database records in order to ensure timely, accurate and complete records.
- Supporting other departments on matters relating to AML compliance
. - Maintain Compliance Registers Support with regulatory, audit and similar inspections.
Full Time