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...

CompanyTrowers & Hamlins
AddressManchester, Greater Manchester
CategoryBanking
SalaryCompetitive
Job typeContract
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...