Compliance - KYC

Oliver James
Germany, Hessen, Frankfurt
Closing date
8 Apr 2023

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Banking and finance
Contract Type
Full Time

Job Details

In depth understanding of KYC ComplianceExposure to AML jurisdictions Experience in working with corporate clientsThe ability to understand and analyse riskComfortable working in team and independentlyConfident in leading local KYC compliance projectsFinance / Banking related degree / working apprenticeshipThe ability to manage your workload across multiple clientsWillingness to operate across different international subsidiaries


They have a global team of specialist and established consultants across the UK, Europe and Asia, giving them unparalleled knowledge of their market place. We place on a contract and a permanent basis, in roles ranging from Student Actuary to Chief Actuary.

Find Us
+44 (0) 207-649-9464

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