quality of client onboarding & KYC for our UK business across all client segments and products. We are a fintech platform... providing a range of services to a huge global clientele, from retail investors to institutional partners. As such our KYC...
Saxo Bank, across: Know Your Customer (KYC) - Onboarding & Life Cycle events Derivative Onboarding (Dodd Frank and EMIR) Credit & Legal... an outstanding contribution to the CACIB global Onboarding process, through the pursuit of Operational Excellence'. Core Team...
Crédit Agricole CIBThe Senior Compliance Analyst will will sit in 1st line conducting onboarding and periodic reviews and will be responsible...Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team...
Michael Pageand events, securities dealers, gambling, amongst others Conducting Customer due diligence checks including KYC and KYB... onboarding experience Preferable if candidate possesses industry expertise, and can act as a subject matter expert in...
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