ESG & CDD Analyst – £competitive – Full Time –

Accounting/Financial/Insurance

A prestigious European Bank has an exciting opportunity for a new addition to its Operations.

Your duties will include:

* ESG & CDD analysis

* Transposing ESG policies and procedures – advising Front Office of any new/revised operating procedures

* Ensuring ESG & CDD procedures are applied to Front Office & Treasury

* ESG & KYC data collection

* Performing KYC/CDD

* On-boarding

* AML Risk assessments

Your experience must include:

* Approximately 2 years relevant KYC & CDD experience gained within international banking, with proven ESG experience/exposure

* Degree educated

* Strong Excel skills

* Excellent communication skills both written and oral

Salary:

Job Type: Permanent

Location: EC2M, Broad Street, Greater London

To apply for this job please visit www.cv-library.co.uk.

Related Jobs
  • Other
    Permanent
    CV5, Allesley, Coventry

    Switched On Electrical have an opportunity for a qualified Electrician to join the team based in Coventry. You will join us on a full time, permanent basis and in return, you will receive a competitiv
  • Administration
    Permanent
    Abingdon

    PRS Southampton are currently supporting a nationally recognised FM client in their search for a Contract Administrator to provide support on one of their key account sites in Abingdon. As a Contract
  • Military/Emergency/Government
    Permanent
    Luton

    Job Title: Insight Manager/User Research Salary: £37,569 to £45,189 plus an allowance of £1,639. You will receive £37,569 the band minimum. Progress to the band maximum of £45,189 will be via in