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KYC CLIENT ONBOARDING ANALYST FINANCIAL SERVICES

Onboard new clients in an efficient and timely manner. Conduct periodic reviews triggered by significant events. Analyse corporate structures and validate documentation to ensure compliance with internal procedures. Accurately ass...

CompanyProject Recruit
AddressSouth East
CategoryAccounting & Finance
SalarySalary negotiable
Job typeTemporary, full-time
Date Posted yesterday See detail

KYC Client Onboarding Analyst Financial Services

Project Recruit

South East

Salary negotiable

Onboard new clients in an efficient and timely manner. Conduct periodic reviews triggered by significant events. Analyse corporate structures and validate documentation to ensure compliance with internal procedures. Accurately ass...