AML/KYC specialist



EXANTE  is looking to recruit an AML/KYC specialist on a full time, permanent basis to join the existing international team.

Main Duties and Responsibilities:

Review applications for on-boarding new clients, according to KYC procedures and guidelines;

Instruct the relevant Company department to request missing/incorrect/expired documentation from clients;

Liaise with the relevant Company department for arranging the timely receipt of client documentation;

Liaise with the relevant Company department for processing deposits and withdrawals of client funds;

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