AML KYC Senior Analyst

2 weeks ago

London, United Kingdom Apollo Solutions Full time

CDD Analyst Permanent
Hybrid working
£I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London.

BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/Head of CDD.
Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both onboarding and ongoing clients.
Working on various entity types such as Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV/SPE, and complex ownership structures.
Ensure detailed and accurate audit trails are maintained in all cases starting from the initial KYC to full completion.
Ensure customer details and accounts are set up on all applicable systems and spreadsheets once KYC has been completed.
Ensure the AEoI information is accurately recorded and that appropriate rationales are applied to KYC packs and customer accounts.
Extensive experience in performing KYC /KYB Checks within the CDD function; Conducting due diligence of Funds, SPVs, Trusts, Foundations, Charities, and LLPs; Previous experience in On-boarding SPV’s, Funds, Charities, Foundation, SWF, State Owned and Supranational Entities, Trade Finance, and Correspondent Banking.
Understanding of organisational structures and experience of the breadth of AML requirements for a range of corporate and FI entities both in the UK and overseas is essential; CDD/KYC/Financial Crime Prevention-related certification preferred.
Proficient in Microsoft Word, Excel, PowerPoint, and Adobe.
If you have what it takes for this challenging and rewarding role, with excellent scope for career progression, apply now to set up a call to discuss this opportunity in detail

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