AML & KYC Specialist - Fixed-Term Contract

We are looking for an AML & KYC Specialist for a fixed-term period of up to 15 months. 

In this role, you should be capable of independently managing onboarding, periodic reviews, remediation projects, and quality assurance activities, while acting as back-up for broader regulatory matters including GDPR, REMIT, and NIS II implementation support. 

Key activities include managing end-to-end KYC onboarding for corporate clients, performing periodic and trigger-based reviews, supporting the review of historical client files and performing quality assurance reviews of KYC files and risk assessments. 

If you are interested, you may find out more and apply here.