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Financial Analyst · Spain

KYC/AML analyst

davies·Home, Spain

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We are looking for an experienced AML/KYC Consultant to join our growing Client Lifecycle Management (CLM) and Financial Crime transformation practice.

The successful candidate will play a key role in the implementation, enhancement and support of Fenergo/other systems solutions across leading financial institutions, working closely with business stakeholders, solution architects, developers and compliance teams.

This role is ideal for someone with hands-on experience configuring and managing workflows, client journeys, rules, data models and onboarding processes within banking or financial services environments.

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