Analyst Counterparty Due Diligence

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Job title: Analyst Counterparty Due Diligence

Company: Shell

Job description: handling of customer data to comply with GDPR; • Review alerts generated through overnight screening to identify positive… substantial amounts of data including transactional data. Verify evidence obtained and identify red flags and other areas…

Expected salary:

Location: London

Job date: Sun, 07 Apr 2019 06:32:35 GMT

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