Job Location: Kings Hill
Job Title: Customer Due Diligence Analyst Salary: £34,500 Location: Kent Overview: An excellent opportunity has arisen with my client, a growing financial services organisation for an experienced analyst to join a friendly and collaborative Customer Due Diligence team on a permanent basis. You will draw on and apply your knowledge and experience of AML regulation [...]Read More... from CDD Analyst See details
CDD – Customer Due Diligence Analyst (AML/KYC) Netbox Recruitment are working in partnership with a longstanding, reputable not-for-profit organisation based in Kings Hill to recruit a CDD – Customer Due Diligence Analyst (AML/KYC) to support its ongoing anti-money laundering requirements. The successful candidate for this CDD – Customer Due Diligence Analyst role (AML/KYC) must have [...]Read More... from CDD Customer Due Diligence Analyst See details
Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportunity to learn on the job? Are you working within a regulated industry that has exposure to high net worth individuals and corporate entities? Do you have an inquisitive mindset and the ability to clearly summarise your findings? My client, [...]Read More... from CDD Analyst See details
