2 of 2 Contract Due Diligence Jobs in the South East

Fixed Term Contract. The role will involve working closely with colleagues across the business and with external suppliers to help ensure appropriate due diligence, risk assessment, supplier performance monitoring and contract management processes are in place. You will also help coordinate internal and external audits, maintain policies ...

looking for an experienced Business Analyst to support enhancements across a Non-Personal KYC proposition, covering areas such as business onboarding, customer due diligence and financial crime controls. Working across Product, Operations and Technology teams, you'll help deliver process improvements, enhanced customer journeys and regulatory change initiatives ...