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Financial Intelligence Administrator

  • Full Time
  • Anywhere

Clearwater People Solutions

Clearwater People Solutions — Leybourne, West Malling

Our client is currently recruiting for a Financial Intelligence Administrator to join their team on a 9 month fixed term contract. The financial Intelligence Administrator will be part of a team that undertake all Financial Intelligence/Anti Money Laundering checks on new customer applications and reviewing and updating the AML/KYC requirements of customer accounts. Key Responsibilities for the Fi…

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