Onboarding & KYC Analyst - Contract
Posted 3 days ago by Sanderson PLC
- Salary:
- £200 - £225/day
- Location:
- London
- Job Type:
- Contract
Facilitate new client onboardings, ensuring compliance with regulatory standards. Implement and monitor anti-money laundering (AML) policies and procedures during the onboarding process. Conduct thorough due diligence and risk assessments to identify and mitigate potential money laundering … more