KYC / Operations Specialist - Newcastle Based Role
- Competitive salary
- Newcastle Upon Tyne, Tyne and Wear
- Permanent, full-time
Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to U...
Go to similar: Operative jobs in newcastle upon tyne