on, thereby enabling informed deal decision-making and efficient due diligence processes. We are seeking a Due Diligence Analyst... Bank Holidays + 1 Day off for your birthday Remote first (anywhere in the UK) or choose to work from our lovely London...
! To £60,000 experience dependent Hybrid working 4 days in the office / 1 day remote Excellent employee benefits and perks to include free... on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary. Liaise with finance to ensure matters...
to £33,000 per annum Hybrid working (3 days in the office / 2 days remote) Excellent employee benefits to include 25 days’ annual leave... and Matter Inception processes Undertake client due diligence checks, using external and internal databases, and determine the...
remote) 9:30am – 5:30pm AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD...Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the...
progression. The Role Your expertise in KYC due diligence will be instrumental in our Client Onboarding Team, a critical part... KYC due diligence from initial Onboarding and Life Cycle events, including KYC Periodic Review, Alert Analysis...