Woodside is seeking an Onboarding Analyst to join its Client Services team in the United Kingdom. The role mainly involves performing KYC and AML checks on prospective clients during onboarding and conducting ongoing reviews to maintain accurate records.
As a First Line of Defence against financial crime, you will develop a solid understanding of regulatory requirements and apply best practices within the financial services sector, upholding high ethical standards and independence.
#J-18808-LjbffrKYC & AML Onboarding Analyst employer: Premier Inn Hotels LLC (UAE)
Premier Inn Hotels LLC offers a dynamic work environment where innovation and collaboration thrive. As a Data Analyst, you will benefit from a culture that prioritises employee growth through continuous learning opportunities and the use of cutting-edge BI tools. Located in the UAE, you'll enjoy a vibrant lifestyle while contributing to impactful projects that enhance operational efficiency across the hospitality sector.
Contact Details:
Premier Inn Hotels LLC (UAE) Recruitment Team
