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, are 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.