KYC Analyst
Posted 23/08/2024 by Collabera Digital
- Location:
- Manchester, Greater Manchester (5 miles)
- Job Type:
- Permanent
1-2 years of proven experience in a regulatory related field with previous process management experience. Experience carrying out Due Diligence/KYC processes including onboarding. Good working knowledge of US KYC regulations (FinCEN, etc.). Manage multiple client requests, while ensuring timely … more