TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E.G. WORLD-CHECK, LEXISNEXIS) REQUIRED
- Hiring Organisation
- Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
- Location
- England, United Kingdom
TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E.G. WORLD-CHECK, LEXISNEXIS) REQUIRED £40K - £50K + Benefits Remote (England) Ref:4176D2 Our client, a niche IT solutions firm, seeks a Due Diligence Analyst … three month temp to perm contract. In an interesting and varied role, duties include; Conduct comprehensive due diligence reviews on clients and counterparties Assess operational legitimacy, ownership structures and commercial activity Identify potential risks including fraud indicators, financial irregularities or reputational concerns Analyse company profiles using internal systems ...