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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: 8 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

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