2 KYC Jobs in East London

with central London just 15 minutes away by train. The Team: AML Onboarding function delivers support for Global Markets and Banking business with AML KYC Onboarding process. The team requires a Senior Data Analyst responsible for designing and delivering AML Onboarding reporting. Job Description: This job is responsible for providing more »

and process changes. Feeding into processes and improvements that align with business / commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming / Online Casino industry. Experience in communicating with customers via more »