CDD Analyst - 6-month FTC - Corporate & Institutional Banking

of due diligence is applied, including EDD for high-risk and PEP relationships. Obtain, assess, and corroborate Source... of Wealth and Source of Funds information/evidence (particularly for high-risk/PEP cases) and request additional documentation...

Lugar: London | 25/09/2026 20:09:02 PM | Salario: S/. £60000 per year | Empresa: Michael Page