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