London - Remote
20 days ago
3 months initial contract
Immediate Start Date
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.
- 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