Anti Money Laundering/KYC I
Pontoon · Manchester
Job title: Anti Money Laundering/KYC I Location: Manchester piccadilly, UK Duration: 12 Months Responsibilities Client Onboarding/Transitions/Conversions - IC1Under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions. Prepares for and onboards clients, opens and closes accounts and/or analyses, reconciles and reviews incoming or outgoing data for accurate translat...