Permanent
Business Support & CDD Analyst
South West London
£45,000
105167674
Posted 3 days ago
InternationalBankbasedinLondon,arelookingtorecruit an additional Business Support and CDDAnalyst tojointheir expandingCorporateBankingdepartment.
Responsibilitieswillinclude;
- RetrieveexistinginformationfromCustomerduediligence(CDD)filesandpopulateanewCDDformatwithinformationfromRelationshipManagersallocatedtoeachclient
- CompleteRiskAssessmenttool(Excelbased)withsupportfromRelationshipManagers
- Transferexi...
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