Investment Banking Enhanced Due Diligence Analyst
Posted 4 days ago by Barclays Bank PLC
- Location:
- G2 8LU (198 miles)
- Job Type:
- Permanent
Good knowledge and understanding of Financial Crime, Politically Exposed Persons (PEPs) and Anti-Money-Laundering processes.. Experience with portfolio and time management skills.. Risk awareness and the ability to identify and break down potential mitigating factors through thorough … more