CDD Analyst (Entry Level)

About this role

We are looking for motivated and detail-oriented individuals to join our team as a CDD Analyst. This role is suitable for entry-level candidates who are interested in building a career in banking and compliance. No experience required. Key Responsibilities Review customer information and documents a

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• Banking and Finance
• Onboarding
• Candidate Screening
• Customer Acceptance Checking and Onboarding
• Due Diligence

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