Customer Due Diligence Analyst, reputed company
Experience in customer due diligence/financial crime (KYC/KYB/AML), strong communication, analytical and decision-making skills, English proficiency, ability to manage high volume work.
Key Responsibilities
- conducting reviews
- risk assessing
- investigating fraud
Skills & Tools
Untoward Incident Database (UID), Cifas
Job Details
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — Edinburgh or Manchester
- Languages: English
About reputed company
A banking group providing customer reputed company and financial crime prevention services. — Industry: Finance
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