My banking client in Denmark is looking for multiple EDD analysts on a Correspondent Banking Remediation Project. Interviews will be in January with a view to February starts. Full expenses included.
- Minimum 2 years' experience of Enhanced Due Diligence (EDD) remediation for large corporates
- Financial crime regulations and risks experience
- Correspondent banking experience
- Strong written and verbal communication
Eames Consulting is acting as an Employment Business in relation to this vacancy.