Senior EDD Compliance Associate - UK

Kraken

• UK

• Post Date: 22 February 2022

• Salary: $30000 - $35000

• www.demolink.org

We are looking for experienced Senior EDD Compliance Associate. You will act as a subject matter expert (SME) for KYC/EDD and provide support for Client Engagement teams on Compliance related issues. You should have extensive knowledge of AML high risk entity types and 4-6 years’ experience in a compliance role at a financial institution or equivalent.

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