Senior Cdd Analyst

3 weeks ago

Sutton, United Kingdom Page Personnel Finance Full time

You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of Crown Agents Bank. You will deal with a variety of entity types, the majority in the high-risk category. You will work closely with theRelationship Managers and the Company's Anti Financial Crime team.

**Client Details**

A UK Bank offers foreign exchange, international payments, cash management, cross-border pensions, investment management, and trade financing services.

**Description**
- Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for onboarding and periodic reviews.
- Perform PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from the overnight batch screening.
- Discuss and escalate, as necessary, issues arising from client types, structures and AML-related risks.
- Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence).
- Represent the CDD team at internal meetings as required.
- Perform due diligence checks on suppliers.
- Assist in the execution of ad-hoc projects as required.

**Profile**
- In depth knowledge of KYC and AML
- Exceptional interpersonal, communication and stakeholder management experience
- Skilled at documenting information to accurate summaries, as well as supplying detail where necessary
- Highly organised with strong attention to detail
- Must be able to work as part of a team and on own initiative
- Prior experience working within High-Risk jurisdictions would be highly advantageous
- Experience of PEP, Adverse Media and Sanction screening
- Relevant professional qualifications (e.g. ICA, ACAMS AML qualifications or equivalent) are desirable.

**Job Offer**

Company benefits.

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