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Key Responsibilities:
- Undertake quality review of clients' KYC records
- Manage and facilitate proper client Due Diligence
- Conduction of investigations on clients' transactions
Qualifications:
- Minimum 3 years of AML and sanctions compliance experience
- Bachelor's or Master's degree in Business, Finance, Law or related field
- Fluent English with strong written and verbal communication skills
What We Offer:
- Competitive salary reflecting experience and value
- Work from home, office, or hybrid options
- Flexible benefits package tailored to your life
Exante
EXANTE is a pioneering wealth tech company offering centralized trading solutions and B2B financial infrastructure. With over 700 employees from 70+ nationalities across 70 locations, we prioritize investing in our people and fostering an informal, collaborative culture.