KYC Analyst - Commodities
London Area, United Kingdom
Richard James Recruitment Specialists Ltd
trading ESSENTIAL, preferably agricultural soft commodities although other commodities might be considered. Experience of working with industry standard GRC software (such as Lexis Nexis, Refinitiv, Thomson Reuters) and screening tools (Dow Jones, Dun & Bradstreet, BvD) – BENEFICIAL Excellent communication and interpersonal skills. Analytical mindset with the ability to translate regulatory requirements more »
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