2 of 2 Due Diligence Jobs in the East Midlands

World-Check Risk Intelligence delivers accurate and reliable information and the tools to help meet due diligence obligations, including meeting your requirements under KYC (Know Your Customer) screening and anti-money laundering.The product also protects their business from financial crime and reduce risk when carrying out their KYC due diligence screening obligations with World-Check Risk More ❯

received through those channels. Conduct face-to-face visits and virtual check-ins with agents to provide effective support to the account. Work with the team to carry out due diligence and ID checks on vendors, buyers, and agents when necessary and in a timely manner in accordance with AML policy and processes. Skills needed for this position More ❯