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EDD QC Associate: Enhanced Due Diligence

Posted 20 hours 50 minutes ago by PowerToFly

Permanent
Full Time
Other
Glasgow, United Kingdom
Job Description
A global financial services firm in Glasgow is seeking an FCR Associate to assess financial crime risks and support quality control in Enhanced Due Diligence processes. The ideal candidate will possess strong AML knowledge and the ability to manage confidential information with discretion. This position offers an opportunity to work in a fast-paced environment, collaborating with various divisions. The firm values diversity and supports flexible working arrangements.
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