Client Due Diligence Analyst recruitment
To help promote, lead and manage, throughout the Business, the culture and practice of FCR risk management within the letter and spirit of the law and UK regulations and in accordance with Group standards. To help promote, lead and manage, throughout the Business, the culture and practice of FCR risk management within the letter and spirit of the law and UK regulations and in accordance with Group standardsKey responsibilities:• Review and Approve CDD documentation for high risk clients• Respond to all queries with regards to CDD from the business• Carry out monthly quality assurance Read more […]
February 12, 2012
• Tags: Client Due Diligence Analyst recruitment, Compliance, Legal careers in the UK • Posted in: Financial • Comments Off on Client Due Diligence Analyst recruitment