Job Description: KYC & CDD Analyst - Corporate Banking, Slough
We are seeking a dedicated KYC & CDD Analyst to join the Customer Due Diligence Management Team (CDDM Team) in our corporate banking division. The role involves managing CDD processes for accounts under various business units, including Real Estate, Multi-Industry, and Structured & Project Finance.
Key Responsibilities
* Assist Senior Analysts: Support tasks related to document management, customer risk classification, beneficial ownership verification, screening, research, coordination, data submission, and additional delegated tasks.
* Document Management: Collect and review documents for onboarding, periodic reviews, and trigger events; maintain risk registers.
* Customer Risk Classification: Classify customer risk levels and prepare relevant reports for compliance approval.
* Beneficial Ownership & High-Risk Verification: Confirm beneficial ownership and verify source of funds and wealth for high-risk customers like PEPs.
* Screening & Research: Conduct name screenings, assess alerts, and perform web research for adverse news.
* Coordination & Approvals: Liaise with Relationship Managers, prepare approval templates, and submit requests in line with approval matrices.
* Data Maintenance: Ensure accurate record-keeping and timely submission of customer data.
* Additional Tasks: Undertake ad-hoc duties, review policies, update manuals, and support AML system implementations.
Qualifications & Requirements
Experience in KYC/CDD processes, knowledge of AML regulations, attention to detail, and ability to work in a team environment. EU work permit is required.
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