Enhanced Due Diligence Analyst
Your new company
Our partner is a one of the largest online brokerage providers by trading volume.
Your new position
As an EDD Analyst you will operate as part of a team of AML professionals conducting ongoing
Enhanced Due Diligence (“EDD”) reviews on existing customers on a time cycle that is reflective of the customers risk rating.
What you need for the success
To fill this position you need at least 2 years experience in similar role preferably at a large investment service provider or other financial institution and fluent English is a must.
What to expect from our partner
Good spirited and open team, competitive salary, excellent career development opportunity.
What you need to do now.
If you find the opportunity interesting, click on the 'apply' button and send us your updated CV.
Telephone: +36 70 382 4108