TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED
- Hiring Organisation
- Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
- Location
- United Kingdom
Analyse company profiles using internal systems and external data sources Cross-check information against databases, public records, and third-party platforms Perform open-source intelligence (OSINT) research where required Support KYC (Know Your Customer) and CDD (Customer Due Diligence) processes Ensure all assessments align with compliance frameworks ...