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
PEP 's. 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. To find out more about this fantastic opportunity, please call the office or send your CV to apply.
#J-18808-Ljbffr
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
PEP 's. 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. To find out more about this fantastic opportunity, please call the office or send your CV to apply.
#J-18808-Ljbffr
