1 Due Diligence Jobs in Wales

relevant legislation/regulation - Proactively identifying risks and trends; sharing findings with leadership as and when required - Ability to interpret risk scoring and Customer Due Diligence requirements - Establishing if Business accounts are operating within our clients Risk appetite - Manage a large and varied volume of investigations effectively and … on relevant data and make the right decisions, considering both the business and customer outcomes - Role would suit an individual with a Customer Onboarding, Due Diligence and/or Investigative background - Excellent written and verbal communication skills - Delivering great service to our client's customers - Understanding of the more »