Quick Overview
Seniority
Mid Senior
Employment type
Full Time
Work mode
Hybrid
Location
City, London, United Kingdom
KYC
Job Description
Work as part of the team to ensure the timely and accurate on-boarding of new clients
Key Responsibilities
- Review and approve new client documentation including carrying out relevant AML/KYC/ Identity checks.
- Ensure correct escalation routes are adhered to when dealing with higher risk or complex cases click apply for full job details
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