£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