Remote Client Due Diligence Specialist (UK Hours)

Employmate Limited is seeking a Client Due Diligence and Compliance Specialist to join our remote compliance team. You will verify clients, monitor activity and support anti-financial crime controls for a UK-based business operating from South Africa. This role requires hands-on experience with KYC, CDD, EDD, source of funds/wealth checks, sanctions screening and political exposed person reviews. You will collaborate with operations and banking partners to maintain regulatory compliance. J-1880…

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