AML Risk & Client Diligence Analyst (8mo FTC)

RGH-Global Ltd is seeking a Client Due Diligence Analyst for an 8-month fixed-term contract located in Central London. This role is crucial for ensuring client records align with regulatory requirements and involves conducting reviews, assessing AML risks, and communicating with stakeholders. Candidates should possess a strong attention to detail, effective communication skills, and a good general level of education. Familiarity with compliance frameworks is beneficial.#J-18808-Ljbffr…