Kyc analyst - dublin | dublin, ie
DublinDelta Capita
.../ documentation, Ownership Dilution, Screening (for PEPs, Sanctions, Adverse Media, High Risk Industries) qualitative and quantitative risk assessments using information gathered). • Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types. • Experience working within a consultancy and/or service [...]
Category Banking, Insurance, Finance & Accountancy