Client Onboarding - CDD - KYC/AML - 1 Year FTC
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Client Onboarding - CDD - KYC/AML - 1 Year FTC
My client, a leading financial services organisation, are seeking a Senior Client Onboarding Analyst to actively undertake all CDD across existing and new counterparties of the business.
* Contribute to the drafting, reviewing, and modifying of policies and procedures
* Identify and investigate any potential "red flags"
* Assist with project-based work
* Contribute to process improvements, regarding the control framework
Key Skills/Experience:- Experience of working within an onboarding/CDD role
* Knowledge of CDD/AML in respect of UK Money Laundering Regulations
* Excellent Communication skills – written and verbal.
* Knowledge of international sanctions and PEPS
* Knowledge of World Check One is desirable
We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we’d love to help you find your next position.
We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.
2023 – Winner ‘Most Innovative Recruitment Agency’
2018 - Winner Best Client Service
2017 - Winner Agency of The Year
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Contract
Job function
* Job function
Analyst and Other
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