Mandarin speaking KYC Onboarding Officer
Posted 2 days ago by People First (Recruitment) Ltd
- Location:
- London
- Job Type:
- Permanent
Carry out CDD on new customers, collating information and documentation that complies with UK regulatory and legal requirements and identifying and verifying KYC documents. Undertake risk assessments and/or reviews of risk assessments on both new and existing customers. Ensure that internal … more