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Hybrid cdd risk analyst - financial crime (newcastle city council)

Newcastle
Ernst & Young Advisory Services Sdn Bhd
Risk Analyst
Posted: 27 November
Offer description

A leading professional services firm in Newcastle is looking for a Financial Crime Risk Analyst. The role involves performing client due diligence processes and supporting compliance with financial crime regulations. Candidates should have a basic understanding of CDD and financial crime, along with good communication skills. This position offers adaptable working and a supportive environment for career development.
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