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Temporary Compliance Role

Description

We are recruiting on behalf of our client for a temporary Compliance officer for a three month project. 

We are looking for someone that is immediately available and able to start asap.

You must have at least two years compliance with a working knowledge of KYC requirements. 

This role requires someone to take on the following duties:

  • Checking all required KYC is on file
  • Verification of dates, signatures and relevant certifiers
  • Liaising directly with clients
  • Liaising with internal stakeholders
  • Managing and maintaining of internal client database 
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