- Contract
£60k - £75k per annum
... and timelines. - Assess financial crime risk factors (e.g., geography, product usage, occupation/business activities, highrisk industries) and ensure the right level 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 ...
United Kingdom, London