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Finance Leadership · United Kingdom

KYC Assistant - FTC Contract

penningtonslaw·UK-Basingstoke | UK-London

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We are looking for a KYC assistant to join our Basingstoke office on a fixed term contract basis and work in a team responsible for reviewing and screening new clients and new matters and to assist in obtaining and reviewing know your client' (KYC) material as necessary for various risk management and regulatory purposes, including as required by anti-money laundering legislation.

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