KYC Associate
Arrowglobal · London · All 15 Arrowglobal jobs
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Required skills
- AML
- Tax
- Compliance
- Assessment
- Attention To Detail
- Communication Skills
- Process Improvement
- Reporting
Nice to have
- Due Diligence
- Quality Control
- Onboarding
- Mentoring
About the job
The Associate will play an important role in the day-to-day delivery of Arrow Global’s AML/KYC framework, taking ownership of due diligence activities and acting as a first point of contact for routine KYC and AML queries. The role forms part of the Group Compliance team, which is made up of 6 FTE, and will handle more complex reviews, provide quality assurance and guidance to Analysts, support ongoing monitoring and reporting, and contribute to the continuous improvement of…
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Source: Arrowglobal's careers site
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