1 to 2 of 2 Temporary Due Diligence Jobs in England

accordance with the firms policies and regulatory requirements. Conducting and recording outcomes of risk assessments on new and existing clients and gathering CDD (Customer Due Diligence) and in appropriate matters EDD (Enhanced Due Diligence) documentation. Conducting and recording outcomes of searches and analysis related to AML more »

Strong writing abilities including copy editing and proof reading Ability to tailor writing for different audiences and channels A keen eye for detail, applying due diligence to all aspects of written content and publishing. Organised with ability to create and maintain content plans Ability to work at pace more »