Enhanced Due Diligence / EDD Manager

Job type:
permanent
Start:
07/2015
Duration:
n.a
From:
Huxley
Place:
London
Date:
06/03/2015
Country:
flag_no United Kingdom
project ID:
916989

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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.