Due Diligence Analyst

Found in: beBee jobs GB - 2 weeks ago


London, Greater London, United Kingdom ClearBank Full time
ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it's the catalyst that unlocks the potential to innovate. That's why our clients - financial institutions from fintech's and crypto platforms, to banks and credit unions - use our API to power their banking infrastructure.

But we wouldn't be ClearBank without our people. They're what powers our innovative technology and the reason we love what we do every day. We're a group of spirited people who are never afraid to challenge the norm - becoming stronger, more energised, and that much better when we're together. It's our belief in fairness, autonomy and choice that means our people are empowered with the tools to learn, grow, and contribute to ours and our clients' success. Interested in joining us? Read on or visit our website for more information.

About you

You'll be joining the Onboarding and Ongoing Due Diligence teams as a Due Diligence Analyst. Reporting to the Due Diligence Operations Manager, you'll be a part of a fast-growing business that is challenging the market and doing things differently.

As a Due Diligence Analyst, you will review prospective and existing clients for Onboarding and Periodic Reviews. Given the elevated risks posed by our products and services, you will need the ability to review client Financial Crime Systems and Controls frameworks, identify deficiencies respectively and mitigate associated risks. You will be expected to conduct client MLRO interviews, deep dive into client business models, identify downstream risks and apply targeted Enhanced Due Diligence where appropriate.

You will also be expected to present investigation findings succinctly to Senior Stakeholders, relaying key information on risks and mitigating actions for leadership approval.

Stakeholder and client management skills are key to the success of this role as you will be expected to liaise with both Internal and external stakeholders throughout the due diligence journey.

You will
  • Complete Enhanced Due Diligence reviews on prospective and existing clients with varied risk exposure.
  • Create presentations on proposals to accept or decline a client based on financial crime concerns.
  • Hold client MLRO interview calls and be able to challenge professionally when required.
  • Maintain internal records on financial crime matters.
  • Support on ad hoc projects relating to financial crime operations.
  • Maintain internal and external stakeholder relationships.
  • Review payment flows to identify potential downstream risks.

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