Business Support & CDD Analyst
New Today
InternationalBankbasedinLondon,arelookingtorecruit an additional Business Support & CDDAnalyst tojointheir expandingCorporateBankingdepartment.
Responsibilitieswillinclude;
- RetrieveexistinginformationfromCustomerduediligence(CDD)filesandpopulateanewCDDformatwithinformationfromRelationshipManagersallocatedtoeachclient
- CompleteRiskAssessmenttool(Excelbased)withsupportfromRelationshipManagers
- Transferexi...
- Location:
- South West London
- Salary:
- £45,000