Client Due Diligence Analyst Permanent Leeds (City Centre) Up to £30k Hybrid (2 days in office...) Looking for an experinced Client Due Diligence Analyst for our client based in Leeds on hybrid basis paying up to £30k per year on a full time...
. Ability to conduct research using AML systems/databases as part of KYC and client due diligence. Excellent verbal... tools. Prior working experience for a professional services firm and/or understanding of client due diligence and/or KYC...
and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance with relevant global laws...THE PURPOSE OF THE ROLE Due to the growth of the firm and an everchanging regulatory environment...
due diligence checks and escalating complex/high-risk KYC issues. Investigating negative media/news findings. Advising... and sanctions. Carrying out CDD and screening for PEPs and sanctions Keeping records of measures applied to each client matter...
, business case development to due diligence and transaction support. Assist Acquisition Director with significant financial... at all levels of seniority from different functions in a constructive and effective manner Our client has modern offices...