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Associate in AML/KYC

  • Full Time
  • Anywhere

Fundcraft

Fundcraft — España

As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of working ensuring that all AML/KYC checks are completed efficiently and reporting directly to the Manager. Your role involves handling a range of tasks, including…

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