Senior CDD Analyst - Correspondent Banking London, England
Michael Page
Full Time
London, England
42000 - 45000 GBP ANNUAL Today
Job description
- Senior Client Due Diligence Analyst based in South London
- Senior CDD role with hybrid working and competitive salary
About Our Client
The Bank is a UK regulated bank with fintech capabilities. Their unique global network, frontier and emerging market expertise, combines with their customer-centric technology, to fulfil every FX and payment need.
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
- 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
£45,000 per annum
Hybrid working - 2 days in the office, 3 days in WFH
Discretionary bonus
Company benefits
Michael Page
www.pagegroupltd.com
London, United Kingdom
Stuart Page
Unknown / Non-Applicable
201 to 500 Employees
Company - Private
Security & Protective
