Senior Compliance Professional - Due Diligence Expert - Greater London - beBeeDueDiligence

    beBeeDueDiligence
    beBeeDueDiligence Greater London

    3 days ago

    Job title: Customer Due Diligence Specialist

    Description

    Job Opportunity: We are seeking a Customer Due Diligence Specialist to support our Financial Crime Operations team in Greater London.

    The role involves obtaining sensitive documentation from business customers and managing workflow to ensure timely processing. The ideal candidate will be responsible for communicating directly with clients, ensuring compliance with policy standards while handling critical information.

    This position provides an opportunity to work within a dynamic and collaborative environment where you can apply your skills and experience in due diligence and financial operations.


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