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EDD SME with Sanctions Regulations & analysis knowledge 
(Job)

cv-library Listing Owner's Avatar  |  United Kingdom  |  

Ref:
CV-LIBRARY-GB-CUUHI
Direct:
Employer:
Location:
United KingdomLondon, United Kingdom
Category:
Accounting/Accounting
Salary range:
£60.00 - £65.00 per Annum
See calculations
Work Type:
Permanent
Work Time:
Full Time
Tags:
job,cv-library,united-kingdom

Description 

My client a top tier bank are currently looking for EDD SMEs with sanctions regulations and sanction analysis knowledge to join their team.
Successful candidates will have experience in the following:
Solid experience with Enhanced Due Diligence, sanctions regulations and sanction analysis knowledge
Strong background and expertise of current and anticipated regulatory frameworks impacting client on-boarding - namely, evolving regional and global AML/ Sanctions standards
Experience in undertaking research and investigation of high-risk clients and client sanctions exposure
Please send all profiles
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