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**Customer Due Diligence Design SME** - UK-Based Contract Role: Leverage 6+ years' experience to lead cross-functional projects, driving customer due diligence enhancements. Expertise sought: Risk assessment, KYC/AML, digital transformation, and data analysis using tools like SQL and Tableau. Collaborate with stakeholders to implement process improvement and technology upgrades, safeguarding our organization's reputation and maintaining compliance.

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Country

United Kingdom