KYC Manager recruitment
Main responsibilities will include:• To assist in ensuring that there is local regulatory compliance with Know Your Customer (KYC) regulations and that the company follows best practice. • To assist in ensuring that arrangements are in place so that instructions and manuals in relation to KYC policies and procedures are being appropriately implemented.• To assist in ensuring that there is adequate documentation or other guidance available to support all KYC activities undertaken by staff within the company.• To assist in ensuring adequate staff training in KYC matters across the company.• Where Read more […]
April 13, 2012
• Tags: KYC Manager recruitment, Operations careers in the UK • Posted in: Financial • Comments Off on KYC Manager recruitment