Analyst 2, Customer Due Diligence
- Location
- Greater London, England, United Kingdom
experience. Strong understanding of AML, KYC, KYB, CDD and EDD principles. Ability to review and interpret corporate documents, ownership structures and merchant information. Strong analytical and investigative skills, with the ability to identify inconsistencies, red flags and material changes in risk profile. Ability to make structured, evidence-based decisions … tools as required. Ability to work within controlled processes while remaining adaptable to system and procedural changes. Core competencies Risk awareness and sound judgement Analytical thinking Investigative mindset Attention to detail Decision quality Accountability and ownership Organisational and time management skills Clear written and verbal communication Collaboration ...