Manages centralized onboarding process using the KYC360 platform, overseeing thorough risk assessments and ensuring adherence to legal and regulatory standards. The ideal candidate has extensive experience in a relevant role (10+ years), holds a relevant professional qualification, and possesses strong communication skills to build business relationships and mentor junior colleagues.
Senior Manger - New Business
Guernsey
Permanent
Agency Listing
Finance
Seeker Insight
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