KYC Officer
Posted a week ago by FJR
- Salary:
- £225 - £250/day
- Location:
- EC2Y, Coleman Street, Greater London
- Job Type:
- Contract
Support sales team with client onboarding and KYC processes. Collect and screen client documents for regulatory compliance. Maintain client databases and files, ensuring accuracy and GDPR compliance. Conduct annual client file reviews. Manage various account types and agreements. Liaise … more
