CDD Onboarding Analyst
Posted 6 days ago by Talent Solutions Staffing UK
- Salary:
- £30,000 - £33,000/annum
- Location:
- Edinburgh (36 miles)
- Job Type:
- Permanent
This is a critical role in leading and shaping the first line Risk & Compliance function to onboard new clients which will involve CDD checks, AML and adverse media screening, ownership structure reviews, risk assessments, policy reviews and occasional compliance audits with … more