KYC AML SME
Manchester, Greater Manchester contract Consultancy Posted 1 day ago
Contract Role – KYC AML SME – Manchester/Hybrid – 12 months initial Role Overview: Job Title: KYC AML SME Location: Manchester/ Hybrid (4 days onsite per week) Contract Type: Contract Duration: 12 months initial Rate: Rate (inclusive of holiday) £34.51 per hour or Base Rate - £30 per hour holidays PAYE AML/KYC/Prevention - IC2 Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients. Researche…
