Job Description & How to Apply Below
A leading British universal bank is seeking an experienced Financial Crime CDD Risk Analyst to support risk assessments for its Corporate Banking clients. This role involves conducting mini KYC risk assessments, validating client information, and ensuring compliance with financial crime policies. Candidates should possess strong experience in Financial Crime CDD, KYC, or AML and demonstrate excellent attention to detail. The position offers contractor benefits including pension enrollment and paid leave.
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