As a Senior CDD Analyst you will be responsible for:
- Conducting enhanced CDD checks on new and existing clients; primarily working with large Corporates (trusts, charities etc.)
- Conducting Adverse Sanctions checks
- Formulating PEP classifactions
| Company | EfinancialcareersSee more |
 Address | South East |
 Form of work | Permanent, full-time |
 Salary | Competitive salary |
| Category | Banking |
As a Senior CDD Analyst you will be responsible for:
Efinancialcareers
South East