Fc Customer Due Diligence Cdd Analysts

3 weeks ago

Newcastle Upon Tyne, United Kingdom LHH Recruitment Solutions Full time

Financial Services Firm is looking for two Customer Due Diligence (CDD) Analysts to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that,its Partners and staff comply with regulations imposed either by external regulators or by the company in relation to the conduct of our business.

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. As a result,the firm formed a centralised CDD team to support financial crime compliance with respect to client acceptance procedures.

There is an opening in the team for a new CDD Analyst. The main purpose of the role is to ensure the firm's compliance with applicable legislation by performing first line compliance processes and providing support to staff in the Service Lines in connectionwith CDD checks.
Key responsibilities
You will, as a CDD Analyst, be a key part of a Central CDD team of 30 members, performing client due diligence on potential and actual clients, covering money laundering, terrorism and sanctions compliance. The work involves all first line financial crime clientacceptance and continuance procedures for the UK and Ireland business.
- Perform risk based client due diligence on actual and potential clients of the Firm in accordance with their policy and procedure
- Navigate public databases and internal systems to identify & verify due diligence information
- Conduct adverse screening checks on clients and undertake follow-up research as required
- Manage personal workloads to ensure queues of work are dealt with in a timely manner
- Encourage client facing staff to engage with the Central CDD Team
- Other tasks, as directed by the Team manager and Central CDD Team Senior Manager
Skills and attributes for success
- You will have good communication skills capable of dealing with wide range of stakeholders, including Partners
- Ability to establish and maintain a high degree of confidentiality and credibility at all levels
- Strong team player and proven ability to work with others
- Ability to solve problems creatively and effectively
- Enthusiastic, positive and resilient
- Ability to work well under pressure and to tight deadlines in a demanding environment
- Maintains high levels of accuracy and attention to detail
To qualify for the role you must have
- A basic understanding of Client Due Diligence/Anti Money Laundering
- An awareness of recent global events linked to financial crime and sanctions
- Previous experience within a regulatory or professional services environment would be an advantage
- Education to degree standard will be an advantage

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