Description
Enhanced Due Diligence (EDD) Analyst- LondonEnhanced Due Diligence (EDD) Analyst required with Correspondent Banking experience for one of the leading Global Corporate Bank based in London to come on board and assist them with a Financial Crime Programme.
This will initially be a 3 Month Contract. The role is offering up to £500pd for the right candidate and you will be based in Canary Wharf, London.
Key Responsibility
- Enhance Due Diligence (EDD) Reports
- Risk Control and Governance Framework
- Risk based research and analysis
To be considered for this role you must have the following:
ESSENTIAL EXPERIENCE
- An Experienced Enhance Due Diligence (EDD)
- Financial Crime Background
- Compliance
- Correspondent Banking
- Risk Control and Governance Framework
- Global project experience
- Review and Oversight
- Corporate Banking products experience
- Strong Stakeholder Management Skills
- Must have Banking background
MUST HAVE
- Enhance Due Diligence (EDD)
- Financial Crime Background
- Correspondent Banking experience
Rates £500pd
Location- London
This Enhance Due Diligence (EDD) Analyst role is urgent and my client will be reviewing CV's this week to begin the interviewing process soon. If you fit the criteria above and would like to know more information please email me a copy of your updated CV, and I will be in contact to discuss the role further.