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Open Banking

Open Banking

1 jobs with Open Banking

  • Senior KYC Analyst - 12 month FTC

    • London
    • Negotiable
    • Open Banking

    about 2 months ago
    Job Description You will be the Senior KYC Analyst for a fixed term contract of 12 months. You will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to UK Anti-Money Laundering (AML) Compliance regulations and policies. What will you do? Responsible for the ...