Senior Onboarding & CDD/AML Risk Analyst
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Finance & Banking
Risk Manager/Analyst, Financial Compliance, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Leapfrog Limited is seeking an experienced regulatory specialist to manage complex client onboarding, focusing on CDD, AML and risk assessment.
You will lead end-to-end onboarding, perform screening, obtain documentation, and work with Compliance to mitigate risks while driving process improvements. The role also involves mentoring junior colleagues and maintaining robust audit trails.
Step into the Senior Onboarding & CDD/AML Risk Analyst role at Leapfrog Limited in United Kingdom and grow with us.
Our group is growing, and we are hiring a Senior Onboarding & CDD/AML Risk Analyst in United Kingdom.
This position is for the Senior Onboarding & CDD/AML Risk Analyst role at Leapfrog Limited.
We are seeking a motivated Senior Onboarding & CDD/AML Risk Analyst to join Leapfrog Limited in United Kingdom.
Consider building your career as a Senior Onboarding & CDD/AML Risk Analyst at Leapfrog Limited.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).