Customer Due Diligence (CDD) Analyst | Insurance | Contract

About this role

Job Scope Manage the onboarding, periodic and trigger event reviews for individuals, trust, private investment companies, and operating business customers (i.e. High-net-worth and complex structures). Manage periodic reviews and remediation exercises. Monitor progress and customer response and ensur

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• Banking and Finance
• Insurance
• High Net Worth Individuals
• Business Administration
• Due Diligence
• Regulatory Compliance

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