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Job Description & How to Apply Below
A leading international bank is seeking a part-time Financial Crime CDD Risk Analyst in Old Stratford, UK. This role involves conducting mini KYC risk assessments for corporate clients, ensuring compliance with risk and governance standards. Ideal candidates should possess strong experience in CDD, KYC, and AML within banking, with an ability to document findings clearly. The position offers competitive benefits, including pension enrolment after 12 weeks and discounts at various retailers.
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