KYC (PEP's)

Found in: Whatjobs IN C2 - 2 weeks ago

india Deloitte - Recruitment Full time
Job Description

Role: 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-Hybrid
Requirements
KYC, PEP, Russian, Wealth Management, Private banking

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