Commercial Customer Analyst

7 days ago


London, Greater London, United Kingdom eTeam, Inc. Full time

About the Job

We are seeking an experienced Commercial Customer Analyst to join our Financial Crime department.

About the Role

The ideal candidate will have experience of commercial customers and be able to create detailed process maps for KYC/CDD and customer screening investigations.

Responsibilities

  • Analyze commercial customer data for financial crime risks
  • Create detailed process maps for KYC/CDD and customer screening investigations
  • Work closely with stakeholders to ensure effective risk mitigation strategies

Requirements

  • Experience of commercial customers
  • Ability to create detailed process maps for KYC/CDD and customer screening investigations
  • Strong analytical and problem-solving skills

Estimated Salary: $85,000 - $115,000 per year


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