Senior AML Customer Due Diligence Specialist
Job Description & How to Apply Below
SGB is seeking a Customer Due Diligence Senior Associate within the AML Operations team to ensure onboarding and ongoing due diligence for corporate and retail clients meets regulatory standards and internal policy requirements.
You will be part of a team conducting risk-based Customer Due Diligence reviews, and supporting our wider AML Operations team objectives by identifying and mitigating potential financial crime risks.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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