Are you a detail-oriented professional with a strong sense of judgement and a commitment to high compliance standards?
Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey. You'll help safeguard our operations by carrying out Know Your Customer (KYC), Anti-Money Laundering (AML) and Source of Funds (SOF) checks, in line with regulatory requirements.
The Role...