Due Diligence Analyst
Sunbury-On-Thames
Due Diligence Analyst
Sunbury-On-Thames
The details
This vacancy has now expired.
Start your job searchA leading international Energy Company is seeking an Indonesian speaking Due Diligence Analyst to join their Greater London office. The role is expected to be 12 months in duration with a potential to be extended for the right candidate.
Responsibilities will include reviewing and auctioning adverse information results from due diligence checks and highlighting these results to relevant parties. Tasks will also include maintaining documentation in preparation for any changes to the process and preparing draft recommendation forms for approval.
The successful candidate will have at least 2 years experience with ACDD/AML or other related compliance areas. Previous Energy experience will also be ideal but is not essential.
If you are interested, please get in touch quoting ref no. DLA 176042.
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