Client Due Diligence, Senior Analyst London, England
Michael Page
Full Time
London, England
40000 - 45000 GBP ANNUAL Today
Job description
- Gain experience in financial services by being able to join a CDD Team
- £40-45k Senior analyst CDD role
About Our Client
A UK regulated bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology.
Job 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.
The Successful Applicant
- In depth knowledge of KYC and AML
- Knowledge of onboarding high risk entities e.g. Trusts, Funds, SPVs etc.
- 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
What's on Offer
- £45,000 annual salary
- Company benefits
- Discretionary bonus
- Hybrid working
Michael Page
www.pagegroupltd.com
London, United Kingdom
Stuart Page
Unknown / Non-Applicable
201 to 500 Employees
Company - Private
Security & Protective
