Company:
CV-Library
Location: Manchester
Closing Date: 18/10/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description
1-2 years of proven experience in a regulatory related field with previous process management experience.
* Experience carrying out Due Diligence/KYC processes including onboarding.
* Good working knowledge of US KYC regulations (FinCEN, etc.).
* Manage multiple client requests, while ensuring timely completion of all deliverables
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