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EDD Analyst

EDD Analyst

  • Location

    City of London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £40k - 50k per year

  • Contact:

    Tom Harvey

  • Contact email:

    Tom.harvey@jcwresourcing.com

  • Contact phone:

    02035899293

  • Job ref:

    LM51127

  • Published:

    5 months ago

  • Expiry date:

    2020-01-21

  • Consultant:

    #

Currently recruiting on behalf of an international brokerage, for an EDD professional to join their business. The role will predominantly focus on performing EDD reviews for High Risk customers, and will offer the chance to gain experience across a range of products, and Global Client types. This is an immediate vacancy with the manager looking to start interviewing early in the New Year.

Key Experience;

  • Working experience of EDD best practice, ideally within either a wealth, corporate or broking environment
  • Experience of end-to-end customer reviews
  • Good working knowledge of UK and International regulation
  • Previous exposure to tools such as World Check