Enhanced Due Diligence (EDD) Officer
Mid-sized corporate bank seek Financial Crime specialists with a strong understanding of EDD and PEP advisory. The role is to provide the bank with continual deep dive investigative reviews into high risk clients flagged by the bank's automated systems, and subsequently assess their compliance against AML regulation.
The purpose of the EDD function is to conduct screening into sanctions, PEPs, ABC breaches, and then to assess and approve high-risk relationships that have been flagged. The successful candidate will also have responsibility to drive and direct policy enhancements across the Financial Crime programme. The candidate must have a strong understanding of UK and European AML regulations.
This position offers an excellent opportunity to join a business who provide unparalleled career development opportunities.
If you would be interested in hearing full details around the role, please contact Lawrence Watson on 02034650110
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