This is a new and exciting permanent opportunity for a Customer Due Diligence Analyst. You will ensure compliance with anti-money laundering (AML) regulations and other financial regulations. This involves assessing and monitoring the risk profiles of customers to prevent illicit activities such as money laundering, fraud and terrorism financing. The successful candidate will have the ability to develop and maintain effective working relationships both within the team and the wider business. You will need knowledge of onboarding procedures including due diligence, KYC, CRS/FATCA and experience of working in an onboarding, customer services or administrative role within a regulatory, financial and/or professional services environment.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.
