Job Description Conduct KYC CDD, EDD, SEDD activities for Europe customers including but not limited to new onboarding, trigger events, Periodic Review and remediation initiatives, to ensure that KYC activities are executed in compliance with the all governing regulations, internal policies and procedures.
Education/Experience
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Senior KYC Analyst
- Location London
- Job type Permanent
- Salary Negotiable
- Discipline Financial Technology
- Reference PR/313051_1629118054