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We have partnered with an international bank that has a strong UK presence to support the expansion of their KYC financial crime team. The opportunity allows the right candidate to grow, develop and evolve with the business. Hybrid - 3 days onsite in Bank 2 days remote

The CDD Analyst will be performing periodic reviews and onboarding and need to have a strong background in his area
Support with end-to-end KYC, CDD, and EDD
Candidate must have strong exposure to PEPs, Sanctions, and adverse media
Essential you have the willingness to learn and progress
Strong communication skills

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Hamlyn Williams

New York, United States

HR & Recruitment

Placing Talent That Makes A Difference. Talent attraction and retention are critical to our client and candidate's success; Hamlyn Williams’ mission...

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