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Management Consultant (Manager/Director level)- FCC/AML/KYC
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About the role
Description As a Management Consultant (Manager/Director), you will lead in helping financial institutions strengthen their FCC frameworks, enhance AML/CFT controls, uplift KYC and client due diligence processes, modernize sanctions governance, and meet increasingly complex regulatory expectations. You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Requirements Degree holder. With 10-15years of professional …
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