Customer Due Diligence Specialist

4 hours ago

London, Greater London, United Kingdom targetjobs Hired Full time
Job Title: Customer Due Diligence Analyst

Company Overview

We are seeking a highly skilled Customer Due Diligence Analyst to join our team. Our client is a leading financial institution with a strong reputation for excellence. As a Customer Due Diligence Analyst, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.

Main Responsibilities
  • Conduct thorough customer due diligence reviews to identify and mitigate potential risks
  • Develop and maintain strong relationships with clients to ensure effective communication and issue resolution
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements and company policies
  • Stay up-to-date with changing regulatory requirements and industry developments
Requirements
  • Educated to degree level or above
  • Proficient in Microsoft Office, particularly Word and Excel
  • Familiar with KYC Screening tools such as Refinitiv, Lexis Nexis
Personal Profile

We are looking for a highly motivated and organized individual with excellent communication and interpersonal skills. The ideal candidate will have a strong attention to detail and be able to work effectively in a fast-paced environment.

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