Penningtons Manches Cooper LLP is seeking a KYC Assistant for our Basingstoke office on a fixed term contract. You will support the review and screening of new clients and matters, and help obtain and review KYC material for AML and regulatory purposes.
You will use various resources to verify identities, identify owners and controllers of corporate clients, and screen for risk factors. The role requires accuracy, IT literacy, and strong communication, within a hybrid work setup.
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We are looking to fill the Hybrid KYC Compliance Assistant position at Penningtons Manches Cooper LLP in Basingstoke, England, United Kingdom.
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