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AML Officer - €40k

Job description

AML Officer

Industry – Investor Services

Ideal candidate for this role will have:

  • Professional Qualification in Compliance or working towards;
  • Professional experience in Investment or Funds Services Industry;
  • 3-5 years of experience in an AML related function;
  • Detailed understanding of the Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements.

 

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