Client Onboarding Specialist - Hays
Description
Your new company This is a multinational bank with a strong global presence and branding. Your new role This role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Global Markets. Required to process AML/CDD by enriching onboarding request in the system of record and performing enhanced due diligence as required. Liasing with internal departments to support…
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