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KYC ANALYST
Ensuring appropriate "KYC" and "CDD" checks are completed for new and existing clients in line with Copper's Compliance Policies in each operating jurisdiction. Identifying key risks posed by potential clients, including ownership...
| Company | Copper.co |
|---|---|
| Address | London, England |
| Category | Banking |
| Date Posted | a month ago See detail |
KYC Analyst
Copper.co
London, England
Ensuring appropriate "KYC" and "CDD" checks are completed for new and existing clients in line with Copper's Compliance Policies in each operating jurisdiction. Identifying key risks posed by potential clients, including ownership...
a month ago seen See more...
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