KYC Onboarding Consultant
- Location
- Greater London, England, United Kingdom
seeking a KYC Onboarding Consultant to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory … business/Relationship managers). Identify and elevate any issues or risks that require further supervision or assistance from team leads and senior management in a timely manner. Ensure the timely and accurate entry of data and documentation into Fenergo book of record which has been collected ...