Company: Harvey Nash Group
Location:
Job Description:
A leading recruitment consultancy in the UK is seeking analytical professionals to conduct structured due diligence checks.
Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.
Responsibilities include assessing business legitimacy, validating company information, and performing data verification.
Ideal candidates will have experience with KYC, CDD, and AML checks.
This role demands strong analytical skills and an ability to produce clear reports outlining findings and risks. xwzovoh
The position offers a dynamic work environment and opportunities for professional growth.…
Posted: April 1st, 2026