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Senior KYC & AML Onboarding Counsel

Posted 7 days 9 hours ago by Consortium for Clinical Research and Innovation Singapore

Permanent
Not Specified
Other
London, United Kingdom
Job Description
The Consortium for Clinical Research and Innovation Singapore is seeking a KYC Client Onboarding Specialist in Greater London. The successful candidate will facilitate the client onboarding process, perform risk assessments, and ensure adherence to regulatory requirements. Candidates should have a Bachelor's degree in Finance, Business, or related fields, alongside 7-10 years of experience in KYC, AML, or client onboarding within private banking. Strong analytical skills and familiarity with KYC software are essential.
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