KYC & AML Specialist - Risk & Compliance
Aplaro Ltd, Easter Howgate, Midlothian
KYC & AML Specialist - Risk & Compliance
Salary not available. View on company website.
Aplaro Ltd, Easter Howgate, Midlothian
- Full time
- Permanent
- Onsite working
Posted 2 weeks ago, 31 Aug | Get your application in now before you miss out!
Closing date: Closing date not specified
Job ref: e7dd4eebabf94a5d9d0b2419183dd1f1
Location ref: Easter Howgate, Midlothian
Full Job Description
Aplaro Ltd is seeking a KYC Specialist to join our Financial Crime team. You will be responsible for end-to-end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships.