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Job Location | City of London |
Education | Not Mentioned |
Salary | £50,000 - £55,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time or part-time |
We are working with a highly reputable bank located in Moorgate who are seeking a KYCOnboarding Officer to oversee new account onboarding and ongoing KYC documentation. They are looking for an individual who can ensure compliance with the Banks AML and CTF programmes.The role will be initially a Fixed Term Contract for 6 months with a view to convert to a Permanent contract.Duties & Responsibilities:
Keyskills :
Compliance
KYC
Onboarding