THE COMPANY:
Our client is a leading international bank based in the City, looking to hire a CDD Project Analyst on a 12 month FTC basis. The role requires a fluent Mandarin speaker.
Please note, this role will require 4 days onsite in the London office and 1 day WFH.
THE RESPONSIBILITIES:
Know Your Customer (KYC) checks;
Conducting sanction screenings;
Conducting Politically Exposed Persons (PEP) assessments; on Conducting adverse media screening to identify if client has any material / immaterial adverse information found;
Completing the relevant cases on the KYC Work flow tool and have good understanding of the KYC forms and checklists.
Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both on boarding and on-going clients.
Working on various entity types such as, Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV/SPE and complex ownership structures.
Ensure detailed and accurate audit trails are maintained in all cases starting from the initial KYC to full completion.
Ensure customer details and accounts are set up on all applicable systems and spreadsheets once KYC has been completed.
Carrying out MIFID classifications on new, on-going and remediation clients in accordance with the product and client type.
Ensure the AEOI information is accurately recorded and that appropriate rationales are applied to KYC packs and customer accounts.
Timely execution of instructions received from Head/Deputy of CDD
Communicating the status to relevant internal and external parties.
Following up with clients in a timely, effective and professional manner.
Additional duties may include businesses requirements as asked by Head of CDD from time to time.
EXPERIENCE REQUIRED:
Mandarin language skills essential
Minimum of 4 years’ experience in performing a KYC /KYB Checks within the CDD function; and should have at least 3 years of experience in each of the following: on Conducting Adverse and Sanctions screening; Conducting due diligence on entity types such as, Funds, SPVs, Trusts, Foundations, Charities and LLPs;
Conducting PEP, Sanctions and Advere Media classification;
Proven experience in On-boarding SPV’s, Funds, Charities, Foundation, SWF, State Owned and Supranational Entities, Trade Finance and Correspondent Banking
Proficient in Microsoft Word, Excel, Power Point and Adobe;
Excellent communication skills and problem solving abilities
For further information please contact Hannah Tabatabai
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