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EDD Analyst
THE COMPANY: Our global is a global fintech banking group who are looking for an EDD Analyst for their London office. THE RESPONSIBILITIES: Liaising with relevant Relationship…
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Location:
London
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Specialism:
KYC
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Salary:
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Assistant AML/ KYC Analyst (temp)
THE COMPANY: Our client is a multinational banking and financial services corporation. THE RESPONSIBILITIES: Assist the AML KYC Analyst with the following tasks: Collation of all…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive rate
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Financial Crime Specialist
THE COMPANY: Our client is a leading bank, offering a comprehensive range of banking services, including corporate, investment, and retail banking. THE RESPONSIBILITIES: Review and…
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Location:
London
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Specialism:
AML, KYC
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Salary:
£ Market rate
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