Senior CDD Analyst - Banking Job in City of London, London

Senior CDD Analyst – Banking Job in City of London, London. Apply for the latest City of London, London jobs in Accounting/Financial/Insurance.

Senior CDD Analyst – Banking Job in City of London, London

Job Description
In this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team.

You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of the Bank. You will deal with a variety of entity types, the majority in the high-risk category.

Client Details

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.

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.Profile

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 initiativeJob Offer

£200/day (depending on experience)

Hybrid working – 2 days in the office, 3 days in WFH

Job Type: Permanent, Full Time
Location: City of London, London
Category: Accounting/Financial/Insurance
City: City of London
County: City and County of the City of London
Country: United Kingdom
Salary: £180 – £220/day
Benefits: