Permanent Due Diligence Jobs in Kent

1 of 1 Permanent Due Diligence Jobs in Kent

Client Due Diligence Analyst

Leeds, Kent, United Kingdom
The Bridge IT Recruitment
Client Due Diligence Analyst Permanent Leeds (City Centre) Up to £30k Hybrid (2 days in office) Looking for an experinced Client Due Diligence Analyst for our client based in Leeds on hybrid basis paying up to £30k per year on a full time basis. - Manage all day to day task relating to all aspects of our … Client inception processes - Conduct research on clients, and undertake all Client Due Diligence (CDD) checks in line with the money laundering regulations - Advise partners and fee earners on specific CDD requirements and risk issues relating to anti-money laundering and CDD - Assess the risk profile of new and existing clients and respective matters escalating issues appropriately If this More ❯
Employment Type: Permanent
Salary: £27000 - £30000/annum None
Posted:
Due Diligence
Kent
10th Percentile
£44,325
25th Percentile
£58,750
Median
£62,500
75th Percentile
£66,250