CDD Analyst

4 weeks ago

Leeds, United Kingdom Sky Betting and Gaming Full time

What you will doâ¦

Working within our Risk & Responsibility department, you will be responsible for safeguarding both the company and our customers from money laundering and social responsibility risks.

You will hold a position within the CDD Team. This will involve you owning higher risk cases from start to finish, meaning you will be tasked with risk assessing accounts, conducting due diligence checks, liaising directly with customers, and reviewing & signing off documents.

How you will do itâ¦

Reporting into a Risk & Responsibility Team Manager, the successful candidate will need to possess and demonstrate the following skills:

  • A logical and structured thought process to facilitate sound decision making and justification.
  • Confidence in making decisions and recommendations with the ability to succinctly present these to members of the management team.
  • Able to work to deadlines and thrive in high pressure situations.
  • The ability to manage & prioritise their own workload.
  • A confident and professional telephone manner with the ability to manage difficult conversations.
  • Strong communication skills which can be implemented through all mediums to varying stakeholders across the business.
  • Computer literacy and proficiency in the use of Microsoft Office tools.

Experience working within a due diligence, AML, risk, or compliance environment is essential for the position.

37.5 hours per week. Monday to Sunday, 8am to 8pm â shift pattern rota.

Monday to Sunday â Shift

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