Description
Enhanced Due Diligence Analyst required for a Tier 1 Investment Bank based in London sitting with the Financial Crime Dept.This is a great opportunity to take your career to a next level or take a sideways step if you want to be a part of a larger organisation that can offer true career progression.
You will be an experienced EDD Analyst within the IB/Commercial Banking area to be considered for this role.
Key responsibilities/skills:
Having a strong understanding of SPV's.
In depth understanding of High Risk FI's.
A wider understanding of the Fin Crime subject matter.
Researching negative media on the clients.
Assisting with ad hoc project work for the Financial Crime Dept.
There is headcount for 2 people within this team so we will be in a position to make a quick decision should your profile be in line with what we are looking for.
If you are interested apply online or contact me directly, Pritesh Chudasama on . I look forward to hearing from you.