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Senior EDD Process Lead

2 months ago

London, Greater London, United Kingdom Black Swan Group Full time
Lead EDD Process Development

This role offers the opportunity to shape EDD processes and procedures while training and developing a team of KYC Analysts. You will work closely with the MLRO to mitigate financial crime risks.

Key Responsibilities:

  • Develop, implement, and maintain EDD procedures in line with the firm's Financial Crime and Sanctions policies.
  • Lead the firm's EDD approach for high-risk clients, including those from high-risk countries, correspondent relationships, and Politically Exposed Persons (PEPs) and their associates.
  • Develop and deliver targeted training to the due diligence team, focusing on mentoring and guiding analysts to enhance their skills and expertise.

Requirements:

  • Experience in Enhanced Due Diligence within an FCA-regulated business or a risk consultancy firm.
  • Confident in applying OSINT skills across various jurisdictions and languages.
  • Proficiency in any language is a plus, particularly Mandarin or Cantonese.