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Senior CDD Analyst (12 month FTC)

Employer
Carr Lyons
Location
London, United Kingdom
Salary
competitive
Closing date
Mar 5, 2024

View more

Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
As a Senior CDD Analyst you will be responsible for:
  • Conducting enhanced CDD checks on new and existing clients; primarily working with large Corporates (trusts, charities etc.)
  • Conducting Adverse Sanctions checks
  • Formulating PEP classifactions

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