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Permanent

Senior Vice President Global KYC Policy

Manchester
money-bag Negotiable
107908016
Posted Yesterday

Were seeking a future team member for the role ofSenior Vice President Global KYC Policyto join our Risk and Compliance team. This role is inManchester.

In this role, youll make an impact in the following ways:

  • Serve as a subject matter expert on all KYC topics, including client due diligence, beneficial ownership, account activity reviews, local requirements, and enhanced due diligence.
  • Support the G...

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