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Temporary Compliance Role
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