? About the job We are currently looking for an Onboarding Analyst: The primary purpose of this position is to support the... Compliance Team by prioritizing and completing KYC reviews, ensuring all necessary information is appended to case files...
-effective for our customers. About the role As a Senior Onboarding Analyst at Equals Group, you will be responsible... within financial services Certification in AML/KYC (eg, ICA, ACAMS) is highly desirable Experience with onboarding and compliance...