Senior Enhanced Due Diligence Specialist (Hybrid)
Posted 9 hours 15 minutes ago by M&GPrudential
Permanent
Full Time
Other
Stirlingshire, Stirling, United Kingdom, FK7 0
Job Description
A leading financial services firm in Stirling seeks an experienced EDD Senior Specialist to conduct due diligence on high-risk clients across various business units. Candidates should have a strong understanding of KYC regulations and possess critical analytical skills. The ideal applicant will have experience in managing escalations and will work in a hybrid setup. This role offers a supportive work environment and a comprehensive benefits package, including a generous pension scheme and extensive annual leave.