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Frontline AML/KYC & Onboarding Manager
Posted 1 day 4 hours ago by Compliance Professionals
Permanent
Full Time
Banking & Financial Services Jobs
London, United Kingdom
Job Description
Compliance Professionals in London seeks an experienced Anti-Financial Crime & Onboarding Manager to lead frontline CDD/EDD and AML/KYC activities. You will review documentation, manage screening, and escalate suspicious cases to ensure regulatory compliance.
Ideal candidates will have UK AML/KYC experience, strong attention to detail, and a proactive mindset to continuously improve controls and processes within a fintech banking context.
Compliance Professionals
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