Senior Cdd Analyst
1 day ago
In this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team
**Client Details**
UK leading bank with Fintech capabilities making it a market leader in the Financial Services Industry
**Description**
- Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for onboarding and periodic reviews.
- Perform PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from the overnight batch screening.
- Discuss and escalate, as necessary, issues arising from client types, structures and AML-related risks.
- Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence).
- Represent the CDD team at internal meetings as required.
- Perform due diligence checks on suppliers.
- Assist in the execution of ad-hoc projects as required
**Profile**
- Prior experience working within High-Risk jurisdictions would be highly advantageous
- Experience of PEP, Adverse Media and Sanction screening
- In depth knowledge of KYC and AML
- Exceptional interpersonal, communication and stakeholder management experience
- Skilled at documenting information to accurate summaries, as well as supplying detail where necessary
- Highly organised with strong attention to detail
- Must be able to work as part of a team and on own initiative
**Job Offer**
12 month FTC
Opportunity to convert permanent
Progression and training
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