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About Our Client

Our client are a leading Correspondent bank who are based in London and have large growth plans.

Job Description

The Senior CDD Analyst will be respsonsible for:

• Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for on-boarding and periodic reviews.
• Perform PEP, Adverse Media and Sanctions screening as part of the on-boarding 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 On-boarding 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

The Senior CDD Analyst should have the following skills:

• Relevant professional qualifications (e.g. ICA, ACAMS AML qualifications or equivalent) are desirable.

• 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

What's on Offer

Competitive salary

Hybrid working

Competitive benefits and salary