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I have partnered with an Investment Management firm with a Real Estate focus, in their hunt for a FCC associate with strong knowledge of AML regulations. Based in the West End, my client are a well established and continue to grow globally.
Duties to include, but not limited too - Complete KYC checks and EDD - On-boarding checks, Sanctions and PEP screening - Advising the business on all Financial Crime matters - Investigations in regards to SARS, escalate when necessary
The Successful candidates will have a minimum 2 years similar experience (ideally within Real Estate Asset Management).