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Enhanced Due Diligence (EDD) Manager @ Ukgrantt

London, England, United KingdomOnsiteFull TimePosted 5 days ago

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About this role

Enhanced Due Diligence (EDD) Manager at Ukgrantt. Location: London, England, United Kingdom. Role: compiling assessments, leading cases, coaching analysts Requirements: Hands-on EDD/KYC experience producing and reviewing complex assessments, strong analytical writing, experience directing or coaching analysts, familiarity with MLR 2017 and JMLSG guidance, and appetite for AI-assisted compliance tools. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English

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Enhanced Due Diligence (EDD) Manager at Ukgrantt | ResuMinder Jobs