IFX AB
The KYC Onboarding Associate (Funds) supports the onboarding of UAE and DIFC clients, with a focus on funds, for the Group UK entity. This role involves conducting thorough client due diligence, verifying beneficial owners, and ensuring compliance with AML/KYC regulations. The associate acts as a liaison between clients, sales teams, and UK onboarding to facilitate account activation.
Vi har sålt produkter för träning, sport fritid & hälsa sedan 1994. Hos oss hittar du alltid produkter i hög kvalitét från marknadsledande varumärken!
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for IFX AB.
IFX AB didn’t post a salary, so this is our estimate from similar listings.
20% below the average for this role