Best professionals offering edd services in London
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Monisha Sarkar
Business operational analyst
Banking / Loans
Monisha works in financial crime compliance. She focuses on KYC, AML, CDD and EDD reviews, handling regulatory checks, assessing customer risk, review ...
Service in London, Greater London
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Professional Requirements
Industry professionals should have a degree in a relevant field and relevant work experience.
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Average Prices
The average hourly fee for the Service in London, Greater London is between 40.0 and 60.0 pounds.
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Fees for Service freelancers
The average daily fee for the experienced freelancers is £80.
The fee varies depending on the city in which the are located. For instance, the average daily for a Service in London is £90 while in Manchester is £70 or in Birmingham is £60.
edd jobs near London
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Senior EDD Manager
1 month ago
Barclays London, EnglandWe're looking for a Vice President to join UKC Financial Crime Execution based in the UK to report directly to the Head of PEP & High Risk EDD who will support the front office business with a deep expertise in managing Enhanced Due Diligence reviews for high risk customer types ...
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EDD Officer
1 week ago
Black Swan Group London AreaWe are working with a leading commodities firm to hire an EDD Officer to lead on Due Diligence activities out of their London office. · Perform thorough OSINT led research on new and existing counterparties in APAC, · Maintain accurate KYC records in line with global AML sanction ...
- Kraken London
We are looking for an experienced Senior Compliance Associate Lead to join our Enhanced Due Diligence (EDD) team in London.The successful candidate will have at least 3-5 years of experience in AML, KYC, or EDD within a UK-regulated financial institution or crypto-asset firm. · ...