documentation to identify regulatory compliance issues. Conduct enhanced due diligence (EDD) checks on high-risk clients...We are seeking a meticulous and detail-oriented Senior Compliance Analyst to join our BAU team on a 6-month Fixed-Term...
GC Partnerscompliance issues. Conduct enhanced due diligence (EDD) checks on high-risk clients and counterparties. Summarise findings...We are seeking a meticulous and detail-oriented Compliance Analyst (BAU Team) 3-month Fixed-Term Contract. In this role...
GC Partners