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Kyc & aml onboarding specialist (flexible/remote)

Logifuture
Posted: 23 March
Offer description

A financial services company is seeking a detail-oriented KYC Specialist for its Legal and Compliance team in Dublin. This role involves managing KYC requests, ensuring compliance with AML regulations, and assisting with onboarding processes. The ideal candidate will have over 2 years of experience in KYC within the gambling or financial services industry. This position offers flexible working arrangements, hybrid work options, and various benefits including private health insurance and development opportunities.
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