Remote CDD Analyst: Global KYC & Investigations

Posted 2 days 12 hours ago by Harvey Nash Group

Permanent
Full Time
Other
London, United Kingdom
Job Description
A global business is seeking a Client Due Diligence Analyst for a 3-month contract, which may extend or convert to a permanent role. The position requires strong investigative CDD experience and the ability to create analytical reports for international clients. Candidates should have proven skills in KYC and AML regulations, with the flexibility to work remotely. Competitive daily rate offered, within IR35 regulations.