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The Associate Due Diligence Analyst position requires a highly diligent and analytic individual with a keen interest in information security. It is a fully remote role, reporting to the Senior Analyst
The Operational Risk and Control AVP will assist with the management and oversight of Operational Risk within the First Line of Defence by execution and adoption of the Operational Risk Management Framework .
Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
You will play a pivotal role in ensuring the security and protection of our client's systems and data sets.
This position as an Information Security Analyst is a critical role within the technology department, responsible for assessing and ensuring the security of the external vendors. Reports to Information Security Manager. It is a 12 months FTC role, hybrid working based out of Hatfield.
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