A financial services firm in Gateshead seeks a professional for CDD & EDD reviews. The role involves conducting thorough due diligence, risk assessments, and ongoing monitoring of enterprise customers. Candidates should have at least 3 years of experience in CDD, KYC, or AML compliance, with strong analytical and communication skills. This is an on-site role offering a dynamic environment, requiring attention to detail and proactive engagement with stakeholders.
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