Client Due Diligence Analyst

3 weeks ago

London, United Kingdom MW recruitment Full time

Our client is an international bank based in the city. An opportunity has arisen for a Client Due Diligence Analyst.

**Responsibilities will include**:
Conducting Client Due Diligence (CDD) at both on-boarding and on-going review stages under the guidance of QC/Head of CDD.

This will involve completion of: Know Your Customer (KYC) checks;
Conducting sanction screenings;
Conducting Politically Exposed Persons (PEP) assessments;
Conducting adverse media screening to identify if client has any material / immaterial adverse information found;
Completing the relevant checklists and forms.

Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both on boarding and on-going clients.Working on various entity types such as, Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV/SPE andcomplex 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.

Carrying out MiFID classifications on new, on-going and remediation clients in accordance with the product and client type.

**Minimum of 4 years’ experience in performing a KYC /KYB Checks within the CDD function; and should have at least 3 years of experience in each of the following**:
Conducting Adverse and Sanctions screening;
Conducting due diligence on entity types such as, Funds, SPVs, Trusts, Foundations, Charities and LLPs; and Conducting PEP classification.

Proven experience in On-boarding SPV’s, Funds, Charities, Foundation, SWF, State Owned and Supranational Entities, Trade Finance and Correspondent Banking

An 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; and CDD/KYC/Financial Crime Prevention related certification preferred

Mandarin desirable

In return you will receive a competitive salary, discretionary bonus, hybrid working and benefits

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