AML/KYC Onboarding Associate -1 Year Contract

About the Role

Our client, a leading global financial services institution, is looking for an AML/KYC Onboarding Associate to join their Anti-Money Laundering Client Due Diligence (AML/CDD) team on a 1-year contract. This team manages new client onboarding and account expansion across Global Banking and Global Markets (GBGM), ensuring AML/CDD checks are completed in line with country-specific regulatory standards and CIP/CDD procedures. This is a great opportunity for a KYC professional to gain…