KYC Onboarding Analyst
The main focus of the role is to ensure that:
. The On-boarding of clients wishing to trade fall in line with Due Diligence Policies and Procedures
. Perform the client due diligence checks and the FSA Customer Categorisation on new clients who wish to
on-board;
. Ensure that the Capital Markets KYC rolling reviews are performed within the set deadlines.
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