Transaction Monitoring CDD Analyst

من الإعلان الأصلي

Glasgow, Glasgow City, United Kingdom Transaction Monitoring CDD Analyst Location: Glasgow We are looking for experienced Transaction Monitoring CDD Analyst to provide independent assurance across a range of Financial Crime activities, including Transaction Monitoring, Customer Due Diligence (CDD/KYC), Enhanced Due Diligence (EDD), Sanctions and Screening . The role will assess whether Financial Crime risks have been appropriately identified, investigated, evidenced, documented and managed in line with relevant policies, procedures, regulatory requirements and Quality Assurance standards.…