At a Glance
- Tasks: Conduct enhanced due diligence reviews for high-risk clients in the ABS sector.
- Company: Corpay, Inc., a leader in financial crime prevention.
- Benefits: Professional growth opportunities and a supportive team environment.
- Other info: Join a dynamic team dedicated to fighting financial crime.
- Why this job: Make a real impact in safeguarding against financial crime.
- Qualifications: Strong interpersonal skills and interest in compliance and AML regulations.
The predicted salary is between 30000 - 40000 £ per year.
Corpay, Inc. seeks an Associate EDD Analyst in London to conduct enhanced due diligence reviews for high-risk clients within the ABS sector.
You will play a key role in safeguarding the organization from financial crime by evaluating risks related to politically exposed persons and adverse media findings.
The position requires strong interpersonal skills, accuracy, and a keen interest in compliance and anti-money laundering regulations.
The role includes opportunities for professional growth within a supportive team environment.
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We think you need these skills to ace Associate EDD Analyst – AML/KYC & Financial Crime in London
Enhanced Due Diligence
Risk Evaluation
Interpersonal Skills
Accuracy
Compliance Knowledge
Anti-Money Laundering Regulations
Financial Crime Awareness
