Part-Time Onboarding & KYC Coordinator (Remote)

Posted 7 days 6 hours ago by Malca-Amit North America, Inc.

Permanent
Part Time
Other
London, United Kingdom
Job Description

Malca-Amit North America, Inc. in London is seeking a highly organized, detail-oriented professional to manage client onboarding and ongoing due diligence.

You will coordinate KYC questionnaires, issue contracts, and secure cross department approvals. After onboarding, you will maintain meticulous CDD records and provide regular progress briefings, working with IT, Cyber, Security, Legal, Compliance and Accounts.