Moody's Data Specialist (Entry Level) in Manchester supports AML/KYC, regulatory and Modern Slavery documentation collection, validation and maintenance to strengthen Moody's global compliance data offerings.
You will locate documentation from official registries and corporate sources, verify accuracy and currency, and keep records up to date while embracing AI tools responsibly for efficiency and quality.
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Entry-Level AML/KYC Data & Compliance Researcher in Manchester employer: Moody
Moody's is an exceptional employer that fosters a collaborative and dynamic work culture in the heart of London. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, ensuring that our team members can advance their careers while contributing to meaningful financial assessments. Our commitment to diversity and inclusion, coupled with competitive benefits, makes Moody's a rewarding place to work for those passionate about finance and ratings operations.
