enhanced due diligence – Options Group
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KYC Specialist


For our client, an internationally acting financial services company in Frankfurt, we are currently looking for an individual to join as an AML/KYC Specialist. The role will include:•    Assessment of business liaisons, especially during the onboarding process of new clients from a wide range of jurisdictions•    Execute deal-based KYC due diligence to ensure compliance with internal […]