A leading professional services firm based in Newcastle is looking for an Enhanced Due Diligence (EDD) Team Analyst. The role involves performing detailed due diligence on clients to ensure compliance with financial crime regulations. The successful candidate will support the EDD team's mission to manage risks associated with money laundering and terrorism financing. Ideal applicants will possess strong communication skills, a degree or relevant qualification, and experience in a regulatory environment. This is an excellent opportunity to grow in a dynamic team.
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