1 of 1 KYC Jobs in Ipswich

Intapp Systems Manager

Hiring Organisation
Birketts LLP
Location
Ipswich, Suffolk, United Kingdom
Employment Type
Full-Time
Salary
Competitive salary
essential; Walls, Terms or DealCloud advantageous), ideally gained in a law firm or other professional services environment Sound understanding of CDD / AML / KYC processes, including UBO identification, PEP and sanctions screening, and EDD requirements Strong stakeholder management skills, able to work confidently with partners, fee earners, Risk & Compliance ...