Compliance Officer (2-3-years’ experience) – Boutique City of London based Investment House
4 days ago
Liaise with internal stakeholders (Sales, Operations, Legal) to resolve any onboarding issues or information gaps. Hands-on experience with client onboarding and regulatory due diligence. This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial ...