The ideal candidate will have worked in a Corporate & Investment Bank in the UK market and have excellent enhanced due diligence experience.
Responsibilities Conducting due diligence & screening of new and existing customers Analyse & interpret complex information to assess if cases meet the standards of the bank Escalate complex case breaches/issues with management Qualifications 3years KYC experience with at least 12month of EDD exposure Excellent work ethic and attention to detail Ability to work with other people and cultivate strong relationships
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Edd Analyst - Financial Institutions, Uk
Free
Edd Analyst - Financial Institutions, Uk
United Kingdom, Uk,
Modified November 7, 2024
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