Leave us your email address and we'll send you all the new jobs according to your preferences.
Remote CDD Analyst: Global KYC & Investigations
Posted 2 days 9 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.
Harvey Nash Group
Related Jobs
Residential Conveyancing Paralegal
- £32,000 - £40,000 Annual
- Midlothian, Edinburgh, United Kingdom, EH120
Interior Landscape Installation Technician
- Berkshire, Reading, United Kingdom, RG317
Senior Solicitor - Family
- Cheshire, Chester, United Kingdom, CH1 1
Payments Analytics Associate Consultant - Hybrid, Growth
- Lancashire, Manchester, United Kingdom, M21 0
Onsite Stores Support
- Cheshire, Runcorn, United Kingdom, WA7 1