Compliance-Client On boarding- KYC- Birmingham

Warwickshire  ‐ Onsite
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Keywords

Description

The role of the Specialist will include:

Reviewing of documentation put together by the project managers.

Second language skills are a major advantage as this is a global initiative.

The candidate will do compliance assessment for all of the KYC work, and for client adoption work.

Must have familiarity with KYC, this is crucial for the role.

Anyone interested please apply.

Start date
ASAP
From
Alexander Ash Consulting Ltd
Published at
31.05.2013
Project ID:
544501
Contract type
Freelance
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