KYC AnalystNew

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

We are currently looking for a client onboarding/KYC specialist with a background that covers Clearing/Agriculture/Energy/Metals/Environmental . This is a hybrid role, 3 days office, 2 remote with an excellent bonus scheme and overall package. Based in the heart of London and working for a global brokerage firm, the role is as follows: Ensure that appropriate CDD / KYC and AML checks are carried out on all new customers in accordance with local regulatory requirements and Group standards and pr…

Salary Range: £60,000 to £60,000 Annually