Graduate Financial Analyst | International Bank

Gradfuel / extra

Salary: £30,000 – £35,000 Location: Central London Client Details My Client is an international Finance Firm which specialises in securities dealing and lending. The work undertaken is cross-border and multi-jurisdictional. Key responsibilities of a CDD and Conflicts Analyst: To complete CDD review cases as per defined target and deadline set by the Head of CDD. This includes, new onboarding, trigger reviews, ongoing reviews, reactivation of accounts and subaccounts, CDD monitoring) Ensure any …


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