IPOE CONSULTING LIMITED
An international bank based in London is seeking to recruit a Business Support and Customer Due Diligence (CDD) Analyst to join its expanding Corporate Banking department. The responsibilities for this role will include retrieving existing information from CDD files and populating a new CDD format with details from Relationship Managers assigned to each client. Additionally, the analyst will complete a Risk Assessment tool using Excel, with support from the Relationship Managers. This position presents an opportunity to contribute to the bank's compliance and risk management efforts within corporate banking.
InternationalBankbasedinLondon,arelookingtorecruit an additional Business Support & CDDAnalyst tojointheir expandingCorporateBankingdepartment.
Responsibilitieswillinclude;
- RetrieveexistinginformationfromCustomerduediligence(CDD)filesandpopulateanewCDDformatwithinformationfromRelationshipManagersallocatedtoeachclient
- CompleteRiskAssessmenttool(Excelbased)withsupportfromRelationshipManagers
- Transferexi…
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