Conflict Analyst jobs in Greater Manchester, England
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AML AND CONFLICTS ANALYST (6 MONTHS FTC)
Collecting and reviewing CDD for new clients and undertaking CDD. Carrying out in depth research in respect of clients and matters and experience of using various company registries, corporate databases and risk screening software...
Company | Trowers & Hamlins |
---|---|
Address | Manchester, Greater Manchester |
Category | Banking |
Salary | Competitive |
Job type | Contract |
Date Posted | 2 months ago See detail |
AML and Conflicts Analyst (6 months FTC)
Trowers & Hamlins
Manchester, Greater Manchester
Competitive
Collecting and reviewing CDD for new clients and undertaking CDD. Carrying out in depth research in respect of clients and matters and experience of using various company registries, corporate databases and risk screening software...
2 months ago seen See more...
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