Saffery LLP in London is seeking a detail-focused KYC/CDD specialist to join the Financial Crime Compliance Team. You will complete ongoing monitoring reviews, validate client information and assess risk under AML regulations, while engaging with stakeholders to obtain missing data and meet KPIs.
Based in our London office with hybrid working, you will work around 35 hours per week and enjoy agile benefits, enhanced leave, pension and life cover as part of a supportive, professional services
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