Senior EDD Analyst – Financial Crime & Risk Lead

EY is seeking a Senior EDD Analyst to join the Newcastle team. You will support EY partners and staff by executing enhanced due diligence on high-risk clients, aligned with global and local risk policies.

The role involves collaboration with the second line financial crime compliance and Central CDD Team to ensure compliant onboarding. You will act as a primary contact for the business on EDD requirements, help refine processes, and contribute to the training and development of EDD procedures

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