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Due Diligence Officer

  • Location

    London, London

  • Sector:

    Project/Programme Delivery

  • Job type:

    Contract

  • Salary:

    £250 - £251 per annum

  • Contact:

    Jordan Shearn

  • Contact email:

    jordans@montash.com

  • Salary high:

    251

  • Salary low:

    250

  • Job ref:

    DueDiligence1

  • Published:

    over 1 year ago

  • Duration:

    6months

  • Expiry date:

    2017-02-15

  • Startdate:

    ASAP

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