Client Due Diligence - Periodic Review Senior Analyst
London, United Kingdom
Confidential
Client Due Diligence - Periodic Review Senior Analyst Full-time Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through … and escalate, as necessary, issues arising from client types, structures and AML-related risks. Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence). Represent the CDD team at internal meetings as required. Assist in the execution of ad-hoc projects as required. Prior experience more »
Posted: