Cdd Analyst 10

1 day ago

London, United Kingdom Advantage Resourcing Full time

CDD Analyst - London (Remote working available)
£18 per hour plus holiday pay
**Our client are a major financial services organisation, seeking CDD Analysts to join a large remediation project on a 6 month contract.
DUTIES AND RESPONSIBILITIES**:

- To undertake Client Due Diligence reviews for existing customers and bring the KYC information to the required by the standards.
- Ensure internal Customer Due Diligence (CDD) requirements are adhered to;
- Communicate effectively to branch colleagues and District compliance departments any issues raised from case reviews to enable these to be resolved in a timely manner;
- Ensure work flow management tools are completed accurately and fully to enable data to be extracted for management information (MI) reporting;
- Identify any key risk areas and Anti Money Laundering (AML) 'red flags' and escalate to management;
- Perform ad-hoc duties delegated by Team Lead;

**SKILLS, EXPERIENCE AND QUALIFICATIONS**:

- A good understanding of AML regulations.
- Excellent verbal and written communication skills with the ability to analyse, articulate and present complex issues clearly and concisely.
- Interpersonal skills and the ability to work well with impact, with people at all levels
- Integrity and discretion.
- Ability to work well under pressure.
- Attention to detail and an organised approach to work.
- Good AML/Know your Customer (KYC) Financial Services Industry experience gained in an Operational KYC/AML Team.
- A good understanding of UK regulation.
- A thorough understanding of due diligence requirements and the differences between, simplified, standard and enhanced. The ability to carry out risk assessments and recommendations
- Self-motivated and results focused.
- Flexible, adaptable and responds effectively to changing business needs.
- Excellent time management skills and able to prioritize workloads to meet agreed deadlines.
- A team player with a positive, supportive and engaged approach to change.

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