A UK-licensed bank is looking for an Anti-Financial Crime & Onboarding Manager to lead compliance efforts and ensure accuracy in due diligence processes. The role requires a solid understanding of KYC and AML regulations, experience in a financial institution, and excellent communication skills. Responsibilities include overseeing customer reviews, supporting the frontline team, and enhancing compliance processes. Competitive salary and benefits are offered, including health plans and flexible holiday arrangements. #J-18808-Ljbffr
Contact Detail:
LHV UK Limited Recruiting Team