CDD - Customer Due Diligence Analyst (AML/KYC)
Netbox Recruitment are working in partnership with a longstanding, reputable not-for-profit organisation based in Kings Hill to recruit a CDD - Customer Due Diligence Analyst (AML/KYC) to support its ongoing anti-money laundering requirements.
The successful candidate for this CDD - Customer Due Diligence Analyst role (AML/KYC) must have prior KYC and AML experience and the ability to manage the end-to-end process of checking for fraud and anti-money laundering.