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KYC SUPPORT

Carry out the complete KYC process for new customers by applying the appropriate level of customer due diligence. Analysis of ownership/shareholder structures. Defining KYC document requirements based on ownership structures. Comm...

CompanyCompliance Professionals
AddressLondon, England
CategoryBanking
SalaryUp to £180 a day
Date Posted a month ago See detail

KYC Support

Compliance Professionals

London, England

Up to £180 a day

Carry out the complete KYC process for new customers by applying the appropriate level of customer due diligence. Analysis of ownership/shareholder structures. Defining KYC document requirements based on ownership structures. Comm...

a month ago seen See more...

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Senior Compliance Manager,

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