accordance with the firms policies and regulatory requirements. Conducting and recording outcomes of risk assessments on new and existing clients and gathering CDD (Customer DueDiligence) and in appropriate matters EDD (Enhanced DueDiligence) documentation. Conducting and recording outcomes of searches and analysis related to AML more »
work in the UK. You may also demonstrate a selection of the following desirable requirements * Chartered Engineer through IET experience in regulatory and technical duediligence (vendor or buyer side) of transmission and distribution network assets * Experience in the preparation or assessment of business plans for regulated utilities 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 duediligence to all aspects of written content and publishing. Organised with ability to create and maintain content plans Ability to work at pace more »
