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• Gain experience in financial services by working for a specialist UK bank.
• £45k Senior CDD analyst role

About Our Client

A UK Bank offers foreign exchange, international payments, cash management, cross-border pensions, investment management, and trade financing services.

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

• 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· Prior experience working within High-Risk jurisdictions would be highly advantageous

• Experience of PEP, Adverse Media and Sanction screening

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

What's on Offer

Company benefits.