Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportunity to learn on the job?
Are you working within a regulated industry that has exposure to high net worth individuals and corporate entities?
Do you have an inquisitive mindset and the ability to clearly summarise your findings?
My client, a specialist professional services organisation, is looking for a
Customer Due Diligence Analyst
to join their growing and fast-paced team. As a CDD Analyst, you will apply your analytical mind to tasks including: Completing document verification, assessing ownership structures, and identifying UBO information in line with KYC/KYB requirements. Reviewing customer accounts, ensuring all documentation is present and up to date to satisfy AML requirements. Accurately recording all information, escalating errors or anomalies, and contacting clients for any outstanding documentation. Monitoring transactions and undertaking enhanced due diligence on high-risk customers and PEPs. The ideal CDD Analyst will have: Demonstrable experience and understanding of AML requirements for a wide range of client types. Solid experience applying a risk-based approach when analysing the profile of a prospective client and deciding what CDD requirements should be applied. Experience compiling and summarising escalations including PEP sign off, Adverse Media sign off, and High Risk client sign off. You will also: Be a natural problem solver with an analytical mindset. This is not just a box ticking exercise. Possess excellent communication skills and be adept at liaising with stakeholders and clients at all levels. This is an office-based position Mon-Fri, 9am-5pm for an initial training period with the opportunity for hybrid working after this, 3 days per week in the office. In return for your expertise, our clients offer free on-site parking, a generous pension, private healthcare, and 30 days holiday plus Bank Holidays.
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Customer Due Diligence Analyst
to join their growing and fast-paced team. As a CDD Analyst, you will apply your analytical mind to tasks including: Completing document verification, assessing ownership structures, and identifying UBO information in line with KYC/KYB requirements. Reviewing customer accounts, ensuring all documentation is present and up to date to satisfy AML requirements. Accurately recording all information, escalating errors or anomalies, and contacting clients for any outstanding documentation. Monitoring transactions and undertaking enhanced due diligence on high-risk customers and PEPs. The ideal CDD Analyst will have: Demonstrable experience and understanding of AML requirements for a wide range of client types. Solid experience applying a risk-based approach when analysing the profile of a prospective client and deciding what CDD requirements should be applied. Experience compiling and summarising escalations including PEP sign off, Adverse Media sign off, and High Risk client sign off. You will also: Be a natural problem solver with an analytical mindset. This is not just a box ticking exercise. Possess excellent communication skills and be adept at liaising with stakeholders and clients at all levels. This is an office-based position Mon-Fri, 9am-5pm for an initial training period with the opportunity for hybrid working after this, 3 days per week in the office. In return for your expertise, our clients offer free on-site parking, a generous pension, private healthcare, and 30 days holiday plus Bank Holidays.
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