CDD Analyst London, England
The Risk Partners London
Full Time
London, England
45000 - 60000 GBP ANNUAL Today
Job description
The Client:
We are working with a Corporate & Investment Bank, in their search for a CDD Analyst for their London-based team.
You will be required to complete and assess all relevant due diligence when needed, and make any escalations to the MLRO from a high-risk rating.
The Requirements:
- Degree qualified
- Previous experience working as CDD / KYC Analyst in a Corporate or Investment Bank
- Versed in conducting assessment across a range of clients
- Understanding of the Compliance Framework
- Ability to work in a hybrid pattern, required to come into the London office 3 days a week
We look forward to reading your CV and discussing with you soon
The Risk Partners. . . . Trusted Partners in Global Governance Recruitment
Job Types: Full-time, Permanent
Salary: £45,000.00-£60,000.00 per year
Schedule:
- Monday to Friday
Supplemental pay types:
- Bonus scheme
Work Location: Hybrid remote in LONDON
The Risk Partners London
www.theriskpartners.com
London, United Kingdom
Unknown / Non-Applicable
Unknown
Company - Public
