SSC Associate - KYC Review
Posted just now by BDO UK
- Location:
- LIVERPOOL, ENG (78 miles)
- Job Type:
- Permanent
Review and confirm that all appropriate client due diligence has been carried out prior to approving the opening of a new project code on the firm's financial systems, escalating more complex matters to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team as … more