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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London
Verify and manage user identity processes to ensure compliance and smooth onboarding.
London
A leading investment bank in London is seeking a KYC Onboarding Specialist for a fixed-term contract.
London
Support our client onboarding team by reviewing and verifying KYC documents.
London
Join KNG, a dynamic and innovative financial services firm specialising in the secondary trading of illiquid assets.
London
A leading IT services firm in London is seeking a KYC Specialist with over 15 years of experience in compliance within the financial services…
London
A leading IT services firm in London is seeking a KYC Specialist with over 15 years of experience in compliance within the financial services…
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