Analyst 2, Customer Due Diligence
- Location
- Greater London, England, United Kingdom
review notes and evidencing to support decisions taken. Immediately escalation unusual or suspicious activity in line with internal reporting obligations. Support quality, control and continuous improvement initiatives by highlighting process gaps, tool issues, documentation weaknesses and operational inefficiencies and suggesting solutions. Contribute to consistent decision-making, knowledge … ownership Organisational and time management skills Clear written and verbal communication Collaboration and teamwork Resilience under workload pressure Process discipline and compliance mindset Continuous improvement orientation Additional Information We create the conditions for high performers to thrive, through real ownership, fewer blockers, and work that makes ...