A global Investment Bank are seeking an EDD Associate to join their team in London.
The main purpose of the role is to provide expertise on AML, Sanctions and KYC to the onboarding team and the rest of the business. In addition to this, you will be assessing high risk matters escalated for review and supporting the roll out of new policies and procedures.
It is essential that you have solid experience in an AML or Sanctions role and have undertook research into high-risk clients and those with sanction exposure.
There is a preference for candidates with direct experience in the Capital Markets and Corporate/Investment Banking industry.