Anti- Bribery and Corruption Analyst
Posted 8 hours ago by Pontoon
Remote job
- Salary:
- £200 - £250/day
- Location:
- City of London, London
- Job Type:
- Contract
This includes but is not limited to the investigation and documentation of the client's ownership structure and ultimate beneficial owner, a review of the supporting documentation provided, to confirm accuracy and suitability to comply with the Banks policies. The identification and … more
