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Client Due Diligence – 12 Month FTC

Crown Agents Bank
📍 London, United Kingdom 🌍 🇬🇧 United Kingdom 🏭 Regtech 💼 Contract 💰 Not specified 📅 Sep 24, 2026 🔗 via FinCrime Desk
KYC CDD risk assessment
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Job Description

Perform client due diligence to assess and mitigate risks associated with new and existing clients.

Requirements

  • Experience in KYC/CDD
  • strong understanding of regulatory frameworks

About the Employer

CompanyCrown Agents Bank
IndustryRegtech
LocationLondon, United Kingdom
Region🇬🇧 United Kingdom
Job TypeContract
SalaryNot specified

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