Operations Analyst – Anti-Money Laundering
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Bank of America
Bromley
You will conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex jurisdictions and/or client structures You will liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfil refresh requirements. |
View salary & More Info |
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11 hours ago
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