Reporting into the UK/EMEA Compliance Director (“UKCD”) who is situated in the London office, the role of the AML Analyst...’s UK operations. Carry out client CDD on new and existing clients and counterparties, assessing AML, sanctions...
as we look to recruit a Business Acceptance Analyst to be based in our Birmingham office. The successful individual... as advising on other AML matters such as source of funds and effective risk assessments. Collecting and reviewing KYC documents...