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KYC/AML Analyst

Edinburgh, Midlothian -
Cognizant
AML/KYC domain experience for both IB, Retail and Wealth Management (we will consider candidates at varying level of experience up to Manager) Understanding of the global regulations (CIP, USA Patriot Act, FATCA etc.), appreciation of key similarities and differences... Very strong research and analytical skills... Hands-on knowledge in...
Posted: Yesterday