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DUE DILIGENCE ANALYST (12-MONTH CONTRACT)
Complete Enhanced Due Diligence reviews on prospective and existing clients with varied risk exposure. Create presentations on proposals to accept or decline a client based on financial crime concerns. Hold client MLRO interview c...
| Company | Clearbank |
|---|---|
| Address | London, England |
| Category | Accounting & Finance |
| Salary | £NEG |
| Job type | Permanent |
| Date Posted | 2 months ago See detail |
Due Diligence Analyst (12-month contract)
Clearbank
London, England
£NEG
Complete Enhanced Due Diligence reviews on prospective and existing clients with varied risk exposure. Create presentations on proposals to accept or decline a client based on financial crime concerns. Hold client MLRO interview c...
2 months ago seen See more...
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