Urgent Contract Senior KYC Consultant
Location: London
Duration: 8 weeks initial
Requirements:
KYC and FinCrime practitioner with at least 20 years' experience in Banks Involvement in Corporate and Investment banking Customer Due Diligence Thorough knowledge of systems, data, and processes Familiarity with key utilities like Worldcheck, LN suite, D&B, etc. Understanding and thought leadership in CDD, EDD & Corporate client onboarding Adept at organization and process design, business transformation, and IT transformation
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Location: London
Duration: 8 weeks initial
Requirements:
KYC and FinCrime practitioner with at least 20 years' experience in Banks Involvement in Corporate and Investment banking Customer Due Diligence Thorough knowledge of systems, data, and processes Familiarity with key utilities like Worldcheck, LN suite, D&B, etc. Understanding and thought leadership in CDD, EDD & Corporate client onboarding Adept at organization and process design, business transformation, and IT transformation
#J-18808-Ljbffr
