EC2N2AX, United Kingdomfull_timeVerifiedPosted 9 Jun 2026
💰 £47,000/yr(£40,000/yr – £47,000/yr)
About the role
Client Onboarding – KYC/AML City Based – Investment Bank Maternity Cover Contract – initially for 6 months with view to extend Start June 2026 Hybrid Working This position is to undertake due diligent processes to understand the AML risks with client relationships and to ensure that KYC requirements and other due diligence information are maintained in accordance with regulatory standards. Key Duties Manage new business requests and oversee the ...
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