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KYC Refresh/Periodic Review Analyst London - Hybrid 40,000.00 per annum Sterling Williams are currenlty working with a leading broker who are looking for a permanent KYC Refresh/Periodic Review Analyst. Responsibilities: • Ensure that appropriate CDD...
The Periodic Review function is part of the KYC/On-Boarding function within Operations servicing the firm globally. The primary objective is to ensure all clients maintain up to date due diligence documentation in line with company standards and poli...
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