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Customer Due Diligence Analyst | MKF505
- Permanent, Full Time
- Closing in 20 days
- McKenzie Fox Ltd
Customer Due Diligence Analyst | MKF505r
Our client is seeking a Customer Due Diligence Analyst to join their Operational Risk & Control team. This role focuses on supporting customer onboarding and monitoring processes to ensure compliance with AML/CFT regulations. Responsibilities include conducting CDD checks, performing quality assurance, analysing trends to enhance frameworks, and collaborating with internal teams on process improvements.r
The ideal candidate will have experience in CDD or compliance, strong analytical skills, and a proactive approach to problem-solving. Excellent communication and attention to detail are essential for success in this role.r
Learn more at https://jobs.mckenziefox.com/job/customer-due-diligence-analyst--mkf505-237.aspx | email jobs@mckenziefox.com, or call 01624-698900.
Apply today
If you have any questions about this job, or wish to apply, please contact McKenzie Fox Ltd directly with the details below:
Call 01624698900