CDD Analyst

7 days ago

London, Greater London, United Kingdom SW5 Consulting Full time £70,000 - £100,000 per year


We are looking for a Senior CDD Analyst- within the Correspondent Banking dept. This bank are looking to get the Senior CDD Analyst to join the team ASAP. Your primary responsibility is to act as a business support partner to Relationship Managers in onboarding new clients into the Bank from a 1st line of defence CDD/KYC perspective.

This role focuses on the correspondent banking relationships maintained by the bank, reviewing the respondent's CDD and financial crime policies and taking part in discussions with respondents to better understand their financial crime frameworks.

The Senior CDD Analyst Correspondent Banking will also act as the key facilitator for incoming CDD/KYC requests from our own correspondent banks providing relevant information and maintaining our CDD information on the SWIFT KYC registry.

Experience

  • Prior experience of working within a CDD / Client On-boarding role
  • Prior experience of working with correspondent banking populations
  • Previous experience of Siron KYC system desirable.

The role will offer flexible working but will require someone who can get to the London office, the role will pay £70k. 


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