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Senior CDD Analyst - Correspondent Banking - وظيفتي
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Senior CDD Analyst – Correspondent Banking

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Senior CDD Analyst – Correspondent Banking

1 hrs ago by Page Personnel Finance

  • £40,000 – £45,000 per annum
  • London
    London
  • Permanent, full-time

You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of the Bank. You will deal with a variety of entity types, the majority in the high-risk category. You will work closely with the Relationship…

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