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Investor KYC Assistant Manager

Guernsey

Permanent
Agency Listing
Finance
Retail

Manages and oversees investor-related Know Your Customer (KYC) processes, focusing on compliance and accuracy. Collaborates with internal teams to ensure seamless communication and information flow. Supports regulatory reporting and stays informed of evolving compliance standards. Develops and implements robust KYC procedures in line with industry best practices. Serves as a key point of contact for KYC-related inquiries and audits, ensuring transparency and accountability.

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