AML Due Diligence Associate recruitment
Responsibilities: Conduct enhanced due diligence reviews on higher risk clients including analyzing source of wealth, beneficial ownership and other risk relevant informationConduct risk assessments through the performance of investigative internal research using a variety of internet and third-party sourcesLiaise with external third party vendors to undertake enhanced due diligence/background analysis of prospective/existing clientsDaily surveillance of clients accounts for anomalous, high risk or negative informationLiaise with various members of the KYC, Operations, Technology teams, external Read more […]
January 27, 2012
• Tags: AML Due Diligence Associate recruitment, Compliance, Legal careers in the UK • Posted in: Financial • Comments Off on AML Due Diligence Associate recruitment