KYC Compliance Officer – Wealth Management (12-Month Contract)

About this role

Job Summary Our client, a global bank, seeks a KYC Compliance Officer to support Wealth Management Compliance by conducting client due diligence and Source of Wealth assessments to ensure compliance and mitigate financial crime risks. Responsibilities Conduct KYC and due diligence reviews for wealth

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• Banking and Finance
• Wealth Management
• Document Management
• Financial Research
• Ownership

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