Connecting to LinkedIn...

Connecting to LinkedIn...

W1siziisijiwmtqvmdkvmzavmtavndevmzevmzkxl3n0b2nrx3bob3rvx2pvynnfynv0dg9ux29ux2tlewjvyxjkxzgwmdu4mtgxlmpwzyjdlfsiccisinrodw1iiiwimtkymhgxmjuwiyjdxq

Due Diligence Officer

Job Title: Due Diligence Officer
Contract Type: Contract
Location: London, London
Industry:
Salary: £250 - £251 per annum
Start Date: ASAP
Duration: 6months
REF: DueDiligence1
Contact Name: Jordan Shearn
Contact Email: jordans@montash.com
Job Published: 3 months ago

Job Description

Montash have been engaged by a financial institution where they are looking to secure a Due Diligence Officer on a contract basis for 6months, London based.

  • The role is to perform due diligence analysis and asses client risk.
  • Score client for risk
  • Screen for sanction activity
  • Ensure data and documents are entered into systems as expected.
  • Screen for sanction activity or PEP Involvement

Previous experience within investment banking is essential.

  • Knowledge of due diligence and money laundering requirements
  • Business knowledge of CIB

Social Stream

Latest News

W1siziisijiwmtcvmdivmtuvmtyvntivmjuvnzkwl2n5ymvyigf0dgfja3muanbnil0swyjwiiwidgh1bwiilcizodb4mtawiyjdxq

UK threatened by serious cyber attacks every ...

2017-02-15 16:00:00 +0000

The security of the UK has been threatened by 188 serious cyber attacks in the last three months, a government security chief has said. National Cyber Security Centre (NCSC) Chief Executive Ciaran Martin told The Sunday Times that national security was put at risk by many of these attacks. Martin was speaking ahead of the official opening of the NCSC, which has been set up to protect critical services in the UK from such attacks and improve underlying i...

W1siziisijiwmtcvmdivmdgvmtavmzcvmzkvnjkyl0n5ymvyifnly3vyaxr5lmpwzyjdlfsiccisinrodw1iiiwimzgwedewmcmixv0

British cyber security workforce rises 163%

2017-02-08 10:00:00 +0000

Data from the UK has shown that the cyber security workforce has grown considerably over the past five years. According to a new report from cyber skills promotion network Tech Partnership, there are now 58,000 more workers in this industry – a rise of 163 per cent. It shows the growing importance of these professionals, with firms across a vast range of industries turning to cyber security specialists to safeguard their data. To collate the report, the...