Company: Leapfrog Limited
Location:
Job Description:
Leapfrog Limited is seeking an experienced regulatory specialist to manage complex client onboarding, focusing on CDD, AML and risk assessment.
You will lead end-to-end onboarding, perform screening, obtain documentation, and work with Compliance to mitigate risks while driving process improvements. The role also involves mentoring junior colleagues and maintaining robust audit trails.
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Posted: November 6th, 2026