for regulatory client onboarding, refresh and screening of the firms clients KYC Refresh supports a number of regulatory compliance..., with reasonable assurance, to verify and validate the customer's identity and their business. The Glasgow High Risk KYC Refresh team...
We're seeking someone to join our team as an Associate in the EMEA KYC Services team within CORDS to deliver a high... quality, client centred KYC Refresh experience-partnering closely with clients, Business Units, Operations, and Financial...