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Global Banking Regulatory Specialist
2 weeks ago
About the RoleWe're seeking a skilled professional to join our team as a Compliance Specialist.Production of high-quality customer profiles in line with policies and procedures.Obtaining and updating missing client documentation from clients with support from Relationship Managers.Ensuring all levels of signoff align with the latest identification matrix requirements.The ideal candidate will possess an excellent understanding of Anti-Money Laundering (AML) regulations, financial regulatory environment, global banking requirements, and risk implications.
