Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Monese GB
in a diverse and inclusive environment. What you'll be doing: Responsible for the full customer onboarding journey via an effective workflow including KYC duediligence, risk assessment and risk classification, and investigations Manage the Sanctions/PEP/Adverse Media screening program Monitor payments transactions (Card, Bank More ❯
the face of the business and responsible for creating and building long lasting relationships. Research – Before reaching out to customers, you’ll do your due-diligence and background research into the business so you can have the most impact possible when getting in touch. Becoming an Expert – Whilst More ❯
Gateshead, Tyne and Wear, North East, United Kingdom
This is Prime
the face of the business and responsible for creating and building long lasting relationships. Research - Before reaching out to customers, you'll do your due-diligence and background research into the business so you can have the most impact possible when getting in touch. Becoming an Expert - Whilst More ❯
newcastle-upon-tyne, tyne and wear, north east england, united kingdom
This is Prime
the face of the business and responsible for creating and building long lasting relationships. Research - Before reaching out to customers, you'll do your due-diligence and background research into the business so you can have the most impact possible when getting in touch. Becoming an Expert - Whilst More ❯
