Client File Reviewer, CDD Analyst, AML, Wealth Management, 8M FTC
7 days ago
London
The Client File Reviewer/Client Due Diligence Analyst will confidently re-risk the client relationship using the AML risk rating tool, as well as focusing on the review of client files. The Client File Reviewer/Client Due Diligence Analyst is to undertake a Client Due Diligence completeness check/da