Client Analyst jobs in Midlothian, Scotland
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CLIENT ONBOARDING/AML ANALYST
Key role in onboarding clients into the firm. Make sure that the firm maintains compliant with Anti-Money Laundering (AML) regulations. Liaise with internal stakeholders. Work within timelines efficiently to carry out day to day...
Company | Meraki Talent Limited |
---|---|
Address | Midlothian, Scotland |
Category | Banking |
Job type | Permanent, full-time |
Date Posted | 4 weeks ago See detail |
Client Onboarding/AML Analyst
Meraki Talent Limited
Midlothian, Scotland
Key role in onboarding clients into the firm. Make sure that the firm maintains compliant with Anti-Money Laundering (AML) regulations. Liaise with internal stakeholders. Work within timelines efficiently to carry out day to day...
4 weeks ago seen See more...
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