Senior CDD Analyst (12 month FTC)
- Employer
- Carr Lyons
- Location
- London, United Kingdom
- Salary
- competitive
- Closing date
- Mar 5, 2024
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- Job Function
- Compliance/Regulatory
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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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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