Greater Giving, Inc. is seeking a CDD Operations Analyst on a 12-month Fixed Term Contract to support the Enterprise Customer Due Diligence team in our Birmingham office. The role requires conducting thorough due diligence reviews, collecting and verifying documentation, and preparing risk reports.
It also covers ongoing monitoring, governance, and stakeholder collaboration in a fast-paced environment. You will assess PEPs, sanctions, and adverse media, escalate risks, and help maintain
#J-18808-LjbffrCDD Operations Analyst (12-Month FTC) – Hybrid UK in Birmingham employer: Greater Giving, Inc.
Greater Giving, Inc. is an exceptional employer that fosters a dynamic work culture in the heart of London, offering employees the chance to engage in groundbreaking projects within the payments industry. With a strong emphasis on professional growth, competitive salaries, and comprehensive wellness programs, we ensure our team members thrive both personally and professionally. Join us to be part of a global community dedicated to innovation and excellence in legal compliance and contract negotiations.
