Temporary KYC Quality Assurance File Evaluator

Job Reference: REF12890
Job Type: Temp
Job Location: Guernsey

A temporary team member is sought to carry out reviews of customers, conduct research, ensure that all due diligence controls are adopted, and undertake compliance testing, among other duties. Applicants will need to have excellent attention to detail and be results focused. Get in touch with OSA to find out more!

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