Client Due Diligence Analyst

Posted 2 days 13 hours ago by Harvey Nash Group

Permanent
Full Time
Other
London, United Kingdom
Job Description

Client Due Diligence Analyst

£200 - £225pd - Inside IR35 - via Umbrella or PAYE

3 Month Contract - Conversion or extension possible

Remote Working Role

CDD Analyst, KYC, AML, Client Due Diligence, investigative Due Diligence, CDD Reporting, Analytical Reporting, Global, International Due Diligence

A global business are currently seeking a number of Client Due Diligence Analysts to join them on a 3 month contract which would either extend, or convert to a permanent role.

The opportunity requires investigative Client Due Diligence experience and direct experience of creating analytical reports for global clients.

Please apply if you have this prior experience.