Mandarin speaking KYC Onboarding Officer
Posted yesterday by People First (Recruitment) Ltd
- Location:
- London
- Job Type:
- Permanent
Ensure that internal SDD, CDD and EDD requirements are adhered to; resolve any gaps in due diligence by proactively liaising with stakeholders including relationship managers and customers. Maintain customer CDD files, ensuring that the information therein is up to date; maintain the new … more