Senior Vice President Global KYC Policy

ScreenedPermanent

Manchester, Greater Manchester

Posted 3 days ago

About the role

Were seeking a future team member for the role ofSenior Vice President Global KYC Policyto join our Risk & Compliance team. This role is inManchester.

In this role, youll make an impact in the following ways:

Serve as a subject matter expert on all KYC topics, including client due diligence, beneficial ownership, account activity reviews, local requirements, and enhanced due diligence.
Support the G...

About this listing

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