Analyst (12-month contract, maternity cover), you will be part of the Business Control Unit-the first line of defense...Your new company Join a leading Private Wealth Management (PWM) division - The team is recognized for its robust risk...
. Your New Role Entails Serve as a KYC checker, reviewing and validating documentation and client profiles across all risk... levels Conduct Enhanced Due Diligence (EDD) and PEP reviews, ensuring completeness and accuracy. Validate key risk...