About this role
KYC Assistant at Overview. Location: Basingstoke or Birmingham. Role: review risk, screen sanctions, liaise stakeholders Requirements: Compliance assistant handling KYC screening, risk assessments, adverse media, sanctions checks, and stakeholder liaison; strong attention to detail and IT literacy; good communication and ability to work under pressure. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English