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Kyc screening analyst – pep/aml (dublin)

Dublin
Delta Capita Group
Analyst
Posted: 31 January
Offer description

A global consulting and managed services provider in Dublin is looking for a KYC Analyst to join their Client Lifecycle Management team.
This role involves conducting screening checks and performing PEP reviews while ensuring compliance with regulations.
Candidates should have experience in AML/KYC roles and be able to work in a fast-paced environment.
The position offers a fixed-term contract with hybrid working arrangements.
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