Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working)
EY Newcastle Upon Tyne, England, United Kingdom
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Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working)
EY Newcastle Upon Tyne, England, United Kingdom
Join to apply for the Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working) role at EY
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UK & I Risk Management - CDD Analyst - Permanent - Newcastle
Rank: Entry
Hybrid Working
Within professional services, applying risk management procedures is essential for delivering quality client services and maintaining our brand.
At EY, Customer Due Diligence (CDD) Analysts promote and support risk management, uphold business standards, and ensure compliance with external regulations and EY policies.
Financial crime risks, including AML, terrorist financing, sanctions, and fraud, are high priorities. EY has established a centralised CDD team to support compliance with client acceptance procedures.
The Opportunity
The Central CDD team supports EY Partners and staff in executing and complying with risk management policies, including financial crime and data protection. The team also develops, maintains, and trains staff on key risk management policies, providing advice on complex issues.
We are looking for a new CDD Analyst. The main purpose is to ensure compliance with legislation by performing first-line compliance checks and supporting staff with CDD procedures.
Note: this role is hybrid, requiring some presence in the Newcastle office. Candidates should have a manageable commute.
Your Key Responsibilities
* Perform risk-based client due diligence on potential and existing clients, following EY policies
* Use public databases and internal systems to verify and identify due diligence information
* Conduct adverse screening checks and follow-up research as needed
* Manage workload to ensure timely completion of tasks
* Encourage engagement from client-facing staff with the CDD team
* Perform other duties as assigned by the team manager
Skills and Attributes for Success
* Strong communication skills for engaging with stakeholders, including Partners
* Ability to maintain confidentiality and credibility at all levels
* Team player with a collaborative approach
* Creative problem-solving skills
* Enthusiastic, positive, and resilient attitude
* Ability to work under pressure and meet deadlines
* High attention to detail and accuracy
Minimum Qualifications
* Basic understanding of Client Due Diligence, AML, or Financial Crime
* Awareness of recent global financial crime and sanctions issues
* Experience in a regulatory or professional services environment is advantageous
* Degree-level education is desirable
What EY Offers
Competitive pay, flexible working, career development, and a comprehensive benefits package including holidays, health, insurance, savings, and discounts.
We support and coach our colleagues, offering opportunities to develop skills and progress your career.
EY values inclusivity and flexible work arrangements to help you balance personal and professional priorities. Travel may be required for client-facing roles, but flexible arrangements are available.
About EY
EY is a global leader in assurance, tax, transaction, advisory, and consulting services, committed to building a better working world. We foster a culture that provides training, opportunities, and creative freedom. Our aim is to be the best employer by 2024.
Join us in building a better working world.
Apply now.
EY | Building a better working world
We create value for clients, society, and the planet, leveraging data, AI, and technology. Our teams operate in over 150 countries, providing assurance, consulting, tax, strategy, and transaction services.
Seniority level
* Associate
Employment type
* Full-time
Job function
* Finance and Sales
Industries
* Professional Services
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