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Senior Due Diligence Analyst at Sartorius - ApplyBlast

Senior Due Diligence Analyst

Sartorius

3 months ago

3.7 on Glassdoor

London, England, United Kingdom

Hybrid

Full Time

Senior

0 applicants

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About this role

Northreach is seeking a Senior Due Diligence Analyst for a leading financial institution to manage customer due diligence, conduct financial crime risk assessments, and handle inbound KYC requests. The role reports to the Financial Crime and Due Diligence Manager and involves ensuring compliance with regulatory and internal financial crime policies.

Responsibilities

Perform Head of Business Reviews and AML policy assessments
Manage inbound KYC requests and maintain customer records
Conduct financial crime risk assessments and monitor adverse media

Skills

About Sartorius

sartorius.com

Headquarters

Göttingen, Lower Saxony, Germany

Company Size

10001+ employees

Founded

1870

View Profile

Sartorius offers solutions for the biopharmaceutical industry and laboratories, from drug discovery and development to production platforms for biomanufacturing.