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Kyc onboarding specialist: cdd/edd & compliance

Amersham
IFX Payments
Posted: 20 April
Offer description

A financial services company in Amersham is looking for a KYC Onboarding Associate to manage the customer onboarding process. The role requires conducting client due diligence in line with AML/KYC regulations and ensuring compliance with internal policies. The ideal candidate will possess strong analytical skills and attention to detail, and be proactive in identifying potential risks. Benefits include 25 days annual leave, life insurance, and a pension scheme, among others.


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