About this role
Enhanced Due Diligence Analyst at Ibgllc. Location: London, England, United Kingdom. Role: conducting reviews, evaluating risk, supporting compliance Requirements: 2+ years AML compliance experience, knowledge of EU/UK KYC/EDD rules, degree or CAMS preferred, intermediate Microsoft Office and strong analytical and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Outlook, Microsoft Word, Microsoft Excel, Offshore Leaks Database Certifications: cams Commitment: Full Time Workplace: Hybrid Languages: English