to have excellent knowledge of UK AML KYC / CDD / EDD requirements, strong risk acumen and the ability to solve problems and work...' experience. Excellent understanding and experience of AML/KYC, CDD/EDD. Should be able to calculate the percentage of ownership...
Support the UK Client Onboarding (Business Banking team) in undertaking AML CDD risk assessments on new to bank customers... years' experience. Excellent understanding and experience of AML/KYC, CDD/EDD. Should be able to calculate the percentage...