Client Due Diligence Business Analyst
- Recruiter
- Orgtel
- Location
- Lancashire
- Salary
- 400.00 - 500.00 GBP Day
- Posted
- 24 Apr 2015
- Closes
- 25 Apr 2015
- Sectors
- Accountancy
- Contract Type
- Contract
- Hours
- Full Time
Client Due Diligence Business Analyst
A Client Due Diligence Business Analyst is required to work with a Retail Banking client on an initial 6 month contract to write CDD/EDD processes and work instructions.
The successful Client Due Diligence Business Analyst will ideally have a proven track record of writing CDD/EDD processes and have experience working with Remediation Programmes.
The successful Client Due Diligence Business Analyst will meet the following criteria:
Significant previous CDD/EDD processes experience within a Business Analyst capacity
Experience of Remediation Programmes
A strong understanding of KYC and AML programmes
This is a great opportunity for a Client Due Diligence Business Analyst to work with a leading Retail Bank with extensions expected. If you are interested and meet the above criteria please submit your CV for review ASAP.
Rate: GBP400-500p/day
Keywords: Business Analyst, KYC, Know Your Client, AML, Anti Money Laundering, Sanctions, Screening, PEPs, CDD, Client Due Diligence, EDD, Enhanced Due Diligence, Remediation, Financial Crime, CDD Processes, EDD Processes.