Quick Overview
Seniority
Mid Senior
Employment type
Full Time
Work mode
Hybrid
Location
St. Albans, Hertfordshire, United Kingdom
Due DiligenceKYC
Job Description
We are looking for a KYC Analyst to join a very successful and expanding company in St Albans who are leading players in their field. They're a friendly, sociable company with a relaxed yet professional atmosphere.
A new role for the business, your main function will be to support the Legal & Compliance Manager and MLRO, carrying out monitoring and due diligence on their clients, with regards to fi click apply for full job details
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