KYC/KYB Lead: AML Compliance & Customer Onboarding

A prominent delivery technology firm is seeking a highly skilled KYC/B Lead in Helsinki to manage customer due diligence activities and ensure compliance with AML regulations. The ideal candidate will have 6+ years in financial crime prevention, a strong understanding of regulatory frameworks, and experience in onboarding procedures. The role requires effective communication with stakeholders and oversight of customer risk landscapes. Benefits include a diverse work environment.
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