Ongoing Due Diligence Analyst - Edinburgh

This role is joining an exciting new team based in Edinburgh.The Client Due Diligence Associate will play a key role in supporting the new AML and Onboarding department.The Client Due Diligence Associate will ensure that Customer Due Diligence and Client Periodic Reviews are cond ...

+ Client Due Diligence Associate will ensure Customer Due Diligence Job summary · Ensure appropriate Client Due Diligence checks are carried out on all new Investment Management clients / customers in accordance with policies and procedures.Provide advice and assistance to the Fr ...

We are looking for a Due Diligence Analyst to join our team. The ideal candidate will have a strong working knowledge of AML/CDD requirements and at least three years' experience in a similar role. · ...

This role is in Mettle.This is an opportunity to join a supportive team where we'll also take a real investment in your career development. · You'll work diligently and efficiently to protect our customers and the organisation from economic crime · ...

You'll work diligently and efficiently to protect our customers and the organisation from economic crime. · ...

Join us as a Customer Due Diligence Analyst in our fast-paced innovative environment. · You'll protect our customers and the bank from economic crime · This is an opportunity to join a supportive team where we'll take real investment in your career development · ...

We're looking for a Customer Due Diligence Analyst to join our team at Mettle. As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews, and risk assess customers using various sources to ...

This role is in Mettle. Join us as a Customer Due Diligence Analyst, Onboarding at Mettle. You'll work diligently and efficiently to protect our customers and the organisation from economic crime. · ...

Join us as a Customer Due Diligence Analyst, Onboarding at Mettle. This is an opportunity to join a supportive team where we'll also take a real investment in your career development. · ...

We'll look to you to act as the primary escalation point for CDD Analysts, providing guidance on tricky cases and reviewing recommendations before they go to the Manager.This is a chance to achieve excellent exposure as you liaise with stakeholders, · and act as a visible presenc ...

As a Senior Customer Due Diligence Analyst, you will be responsible for providing guidance to CDD analysts on tricky cases and reviewing recommendations before they go to the Manager. · You will also partner with technical teams to help automate manual tasks and design controls t ...

We'll look to you to act as the primary escalation point for CDD Analysts, providing guidance on tricky cases and reviewing recommendations before they go to the Manager.This is a chance to achieve excellent exposure, as you liaise with stakeholders, and act as a visible presence ...

We are looking for a Customer Due Diligence Analyst to join our team in Edinburgh. As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews. · ...

Join us as a Senior Customer Due Diligence Analyst, Exits. · ...

+Join us as a Customer Due Diligence Analyst in Life protecting our customers and the bank from economic crime. · +Conducting robust in-life CDD and exit reviews ensuring our customers align with Mettle's risk appetite · ...

A leading international data and analytics organisation is seeking an experienced Compliance Analyst to join its Global Compliance Services team. · ...

A leading international data and analytics organisation is seeking an experienced Compliance Analyst to join its Global Compliance Services team. · Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk · ...

Join us as a Customer Due Diligence Analyst in a fast-paced and innovative environment. · Protect our customers and the bank from economic crime. · ...

We are seeking an experienced Due Diligence Analyst to join our team in Edinburgh. The successful candidate will be responsible for delivering high-quality due diligence and refresh reviews across a high-quality portfolio. · ...

We are seeking a highly motivated Assistant Manager for our Transaction Services team in Edinburgh, Birmingham or Leeds offices. · ...

We are seeking an Assistant Manager for our Transaction Services team in Edinburgh, Birmingham or London offices. · ...