KYC (PEP's)

Found in: Whatjobs IN C2 - 2 weeks ago


Delhi, India Deloitte - Recruitment Full time
Job DescriptionRole: KYC (AVP)

Location: London/Hybrid – 3 days onsite in the office each week

4 month contract initially, inside IR35 through an umbrella company

Starting ASAP

The Role and what we are looking for:We are looking for individuals with significant KYC experience, including PEP’s.

If you have Russian Language skills that would be a benefit.

You will have a worked on a number of KYC projects, with hands on experience.

You will have Wealth Management experience or Private banking experience that is noted in your career details.

#Li-HybridRequirementsKYC, PEP, Russian, Wealth Management, Private banking
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