Malca-Amit North America, Inc. in London is seeking a highly organized, detail-oriented professional to manage client onboarding and ongoing due diligence.
You will coordinate KYC questionnaires, issue contracts, and secure cross‑department approvals. After onboarding, you will maintain meticulous CDD records and provide regular progress briefings, working with IT, Cyber, Security, Legal, Compliance and Accounts.
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Part-Time Onboarding & KYC Coordinator (Remote) employer: Malca-Amit North America, Inc.
Malca-Amit is an exceptional employer that prioritises the safety and security of its employees while providing a dynamic work environment in London. With a strong focus on employee growth, we offer comprehensive training and development opportunities, alongside competitive overtime options for those looking to enhance their earnings. Our commitment to integrity and teamwork fosters a supportive culture where every team member plays a vital role in delivering outstanding service to our clients.
Contact Details:
Malca-Amit North America, Inc. Recruitment Team
