Conflicts Analyst
City of London, London, United Kingdom
Blue Peg Recruitment
accordance with the firms policies and regulatory requirements. Conducting and recording outcomes of risk assessments on new and existing clients and gathering CDD (Customer Due Diligence) and in appropriate matters EDD (Enhanced Due Diligence) documentation. Conducting and recording outcomes of searches and analysis related to AML more »
Employment Type: Temporary
Salary: £16.50 per hour
Posted: