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  1. Graduate Risk and Compliance Assistant

    Posted yesterday by Carousel Consultancy

    Remote job
    Salary:
    £28,000 - £31,500/annum + benefits
    Location:
    BT1, Belfast, City of Belfast
    Job Type:
    Permanent

    Providing effective support to the team. Carrying out anti-money laundering checks on new and existing clients. Conducting PEP and sanction searches. Assisting with onboarding new clients and supporting with queries regarding onboarding. Risk analysis on new and existing clients and matters … more

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