Graduate Role

3 days ago

London, United Kingdom LMA Full time

**GRADUATE POSITION - CUSTOMER DUE DILIGENCE ANALYST**
I am working with a Global diversified financial services firm who are looking for an Operations Professional or recent graduate, to work with the CDD team (Customer Due Diligence).
This will give the right applicant a very unique opportunity to work with a globally established FS firm and work in the Compliance world developing skills and behaviours that will be key to building a fantastic career in the compliance / Financial Risk sector.
**JOB ROLE / OVERVIEW**
- Undertaking end to end client and counterparty onboarding and refresh including undertaking all aspects of the CDD process.
- Adhering to applicable internal and regulatory requirements relating to CDD.
- Following the Company CDD onboarding and refresh process accurately and efficiently.
- Conducting due diligence at all levels, including enhanced due diligence.
- Identifying ultimate beneficial owners, controllers and PEPs.
- Undertaking adverse media screening.
- Undertaking sanctions screening.
- Alerting suspicions to the MLRO.

**QUALIFICATIONS**
- A relevant university degree in Finance, Accounting or Economics or related discipline, or recognised professional or equivalent qualification, or qualified by experience.

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