A compliance-focused trading firm in Greater London is seeking a professional to verify and manage user identity processes to ensure compliance and facilitate smooth onboarding. The role involves reviewing KYC documents, conducting risk assessments, and maintaining accurate records, along with close collaboration with compliance teams. Ideal candidates should have experience in KYC or client due diligence and possess excellent attention to detail and organizational skills.
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KYC Onboarding & Compliance Specialist in London
KYC Onboarding & Compliance Specialist in London
London Full-Time On-site