1 to 1 of 1 Part-Time Due Diligence Jobs in the South East

knowledge and confidence in our clients Risk appetite in a supportive manner. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive … we look for in a Business Onboarding Specialist? Professional qualification in KYB or 2+ years' relevant experience as an expert in Business Onboarding or Due Diligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »