URGENT Temp KYC Role - Onsite 5 days (Barking)

URGENT Temp KYC Role - Onsite 5 days (Barking)

Posted 7 days ago by MARKET TALENT on Reed

£300 Per day
Inside
Onsite
London

Summary: The role is for a temporary KYC/KYB Specialist with a prestigious precious metals client, focusing on client onboarding and risk assessments. The position requires immediate availability and is based in Barking, London, with a commitment to work five days a week on-site. The candidate must have prior experience in KYC/KYB processes and enhanced due diligence checks.

Key Responsibilities:

  • Conduct client onboarding, including KYC/KYB risk assessments.
  • Undertake enhanced due diligence checks.
  • Ensure adherence to legal and regulatory requirements.
  • Work on-site five days a week.

Key Skills:

  • Previous work experience in client onboarding.
  • Experience with KYC/KYB risk assessments.
  • Ability to perform enhanced due diligence checks.
  • Strong understanding of legal and regulatory requirements.

Salary (Rate): £300

City: Barking

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Finance