Main Purpose: Reporting to the Manager - Global Banking Ops & Customer Due Diligence, the successful applicant... Banking Ops & Customer Due Diligence Team - Colleagues worldwide...
Key responsibilities: Serves as a Subject Matter Expert on the content and research methodology for the Review... experience in professional services or other due diligence / corporate investigation firms. Familiarity with EDD market...
Job Description: Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring... and proprietary databases, and the internet with an initial focus on due diligence. Plan research time and tasks to meet objectives...