. Job Description We are seeking a highly skilled and experienced Analyst II, Due Diligence to join the Risk Operations team based in London.... As an Analyst II, your expertise in KYC and KYB will be vital for protecting our business from financial crimes. You will focus...
and sanctions alerts. Conduct thorough Know Your Customer (KYC) checks and due diligence on new CDD and EDD clients, composing.... Action regular control tasks and participate in ad-hoc projects. Additional tasks - Senior Analyst: Develop and maintain...