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Permanent

Business Support & CDD Analyst

South West London
money-bag £45,000
105167674
Posted 2 days ago

InternationalBankbasedinLondon,arelookingtorecruit an additional Business Support and CDDAnalyst tojointheir expandingCorporateBankingdepartment.

Responsibilitieswillinclude;

  • RetrieveexistinginformationfromCustomerduediligence(CDD)filesandpopulateanewCDDformatwithinformationfromRelationshipManagersallocatedtoeachclient
  • CompleteRiskAssessmenttool(Excelbased)withsupportfromRelationshipManagers
  • Transferexi...

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