KYC AML Specialist
London Area, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Allegis Global Solutions
laundering and financial crime regulations and standards. Source of wealth/funds/KYC assessment for high-net worth individuals is required. Knowledge of FATCA/AEI and Sanctions requirements is an asset. Experience with internal, external audit requests and risk and controls topics strongly preferred. Collaboration across multiple locations more ยป
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