Overview of the role The KYC Onboarding Associate (Funds) is a vital first line role within our organisation, responsible for supporting onboarding for clients introduced by the UAE entity to our Group UK entity, with a particular focus on funds and responsible for onboarding UAE clients. This position requires a high level of diligence, analytical skills, and previous KYC/KYB onboarding experience with funds. The ideal candidate will be proactive, detail-oriented, and committed to maintaining the highest standards of compliance and risk management.
Job description provided by IFX Payments.
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