Carta Law
Carta Law — South Bank, South East London
As a Transactional KYC Analyst , you will be responsible for conducting Know Your Customer (KYC) reviews and due diligence on new and existing clients, particularly focusing on complex asset management entities. You will support the firm's onboarding processes and ensure all client relationships and transactions comply with AML/CTF regulations, internal policies, and jurisdictional requirements. W…
To apply for this job please visit www.adzuna.com.
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