Ref: 04/20535
Compliance & Risk

Associate, Client Services Support

£Tops
You will be part of a project to onboard a variety of clients to meet a regulatory deadline. Act as the primary point of contact for all client due diligence queries, providing advice and guidance in relation to client lifecycle documentation and client due diligence. Proven background within the banking/financial services industry with a good understanding and experience of client due diligence, KYC and AML compliance. 12 month FTC.
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