InternationalBankbasedinLondon,arelookingtorecruit an additionalCDDAnalyst tojointheir expandingCorporateBankingdepartment.
A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.
Responsibilitieswillinclude;
RetrieveexistinginformationfromCustomerduediligence(CDD)filesandpopulateanewCDDformatwithinformationfromRelationshipManagersallocatedtoeachclient
CompleteRiskAssessmenttool(Excelbased)withsupportfromRelationshipManagers
TransferexistinginformationfromfilestoKnowYourCustomer(KYC)form
Streamlinetheexistingfilingintoanewformat
InitiateclientonboardingprocessinlinewithFinancialCrimeComplianceFramework-asoutlinedandamendedfromtimetotimethroughobtainingclientspecificinformationandpublicdomaininformation
PerformbackgroundchecksandobtainclearancefromRelationshipManagerswhererequired.
Driveprojectssuchasscanningofdocumentationtoenhanceoperationalresilience.
Drivetheoptimizationandsupporttheoperationalworkloadthatthedepartmentwillbefacedwith
ProvideMItovariousstakeholders
Tobeconsideredforthisposition,idealcandidatesmusthavethefollowingexperienceandskills;
18 months experience within Banking Industry
Proven experience in corporate onboarding and due diligence processes.
Strong knowledge of AML, KYC, and other regulatory requirements.
Qualification in relevant subject such as CDD is a plus (or commitment to work towards qualification)
Proficiency in using compliance-related tools and software for due diligence and monitoring purposes.
Excellent analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and apply them to practical solutions. Proficient in Excel (Advanced Level Desirable)
Excellent command of written and spoken English
Excellent interpersonal and verbal skills
Ability to work on own initiative and ability to prioritise work
Exceptional time management skills with the ability to thrive whilst working under pressure
Accurate organized individual, flexible and happy to undertake any task in support of the team members and thus the client
Should have a positive can do attitude combined with a flexible approach to the tasks required
Experience with trade finance operations is a plus
TPBN1_UKTJ