We are working with a challenger back that requires a Senior Due Diligence Analyst for an initial 3-month project. 

The candidate will be responsible for supporting the onboarding team with the onboarding of new, complex financial institution customers. This includes completing EDD on high-risk prospects and customers and conducting complex case analysis and presenting recommendations. 

Essentials 

• Correspondent banking product knowledge, including different payment schemes and channels
• Understanding of financial crime regulatory requirements in the EU and UK 
• Well-versed in performing CDD/EDD and handling complex investigations