A financial services company based in the UK is seeking a KYC Onboarding Associate. This role is essential for managing the customer onboarding process, ensuring compliance with AML/KYC regulations, and conducting due diligence checks. The ideal candidate should demonstrate strong analytical skills and attention to detail, coupled with excellent communication abilities. The position offers a comprehensive benefits package, including annual leave and a pension scheme, and is based in Amersham with occasional travel to London.
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