banking client of ours' KYC team. The role is based in Central London and you will be working on a hybrid basis.... Responsibilities: Perform QC reviews for the client's KYC team, ensuring files meet regulatory, policy and global control standards...
Acceptance / Client Onboarding ✓ Around 4+ years' legal Compliance experience ✓ Experience supervising, mentoring or reviewing... Leader, Supervisor or experienced Senior Analyst who has strong experience across both AML/CDD and Conflicts and is ready...
Acceptance / Client Onboarding ✓ Around 4+ years' legal Compliance experience ✓ Experience supervising, mentoring or reviewing... Leader, Supervisor or experienced Senior Analyst who has strong experience across both AML/CDD and Conflicts and is ready...
, design and implementation engagements, helping clients transform capabilities across KYC/CDD, onboarding, Anti-Money... and client facing skills, working within teams to help clients make strategic and operational changes to their businesses...