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Senior Onboarding & CDD/AML Risk Analyst
Posted 56 minutes 52 seconds ago by Leapfrog Limited
Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description
Leapfrog Limited is seeking an experienced regulatory specialist to manage complex client onboarding, focusing on CDD, AML and risk assessment.
You will lead end-to-end onboarding, perform screening, obtain documentation, and work with Compliance to mitigate risks while driving process improvements. The role also involves mentoring junior colleagues and maintaining robust audit trails.
Leapfrog Limited
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