1 Quality Analyst Job in Acomb, Hexham (acomb Park)

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KYC / Operations Specialist - Newcastle Based Role

KYC / Operations Specialist - Newcastle Based Role

16 August by eFinancialCareers
  • 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...

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