CDD Analyst - Financial Crime Consultant

GB  ‐ Remote
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Description

Valcon is one of the fastest growing consultancies in Europe.

We are now 1400+ people. We're doers who think. We take the client's strategy, turn it into an actionable blueprint and help the client get it done. We have deep expertise in operationalising strategy, business transformation, process design, digitisation, data and analytics, automation, technology and change, and weave these skills together in different ways to respond to new opportunities and challenges.

We are looking for a CDD Analyst to join our Consumer Lending client and support in BAU work.

About you:

  • Financial Crime experience
  • Self-starter, good work ethic, experience and can get stuff done
  • Wide-range of support activities. Hands on, and wants to get hands dirty

Key tasks to start with:

  • Review and update of all internal procedures
  • Build risk based approach to supplier due diligence with Procurement
  • Team player, gets on with what is needed
  • Reliable and can be left to their own devices without significant or ongoing supervision

Contract Inside IR35

ASAP Start

Remote

Start date
ASAP START
Duration
6 months +
(extension possible)
From
P2 Consulting
Published at
26.06.2022
Project ID:
2413393
Contract type
Freelance
Workplace
100 % remote
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