KYC AdministratorNew

Partial summary via job aggregator — the complete description is on the employer's site.

As a KYC Administrator, you'll play a key role in the Financial Crime team by ensuring compliance with regulatory standards through thorough customer due diligence. Your work will help the broader department run efficiently and mitigate potential risks to the business. Client Details Our client is an international financial conglomerate who operates both a retail banking and corporate banking division across the UK/EU. Description Conduct detailed customer due diligence and verify client docume…