Customer Due Diligence Analyst
Mid Kent – must drive due to location
12 months fixed term contract
c.£35,000 DOE
Monday to Friday 9am – 5pm (hybrid)
My client, a not-for-profit organisation, is looking for a Customer Due Diligence Analyst to join their passionate, collaborative team.
You will be responsible for undertaking customer due diligence checks for all HNW’s and corporate clients. This will include onboarding, cyclical reviews, trigger events and transaction monitoring.
You will have a thorough understanding of KYC and AML regulations and be able to apply this knowledge in the working environment to be able to advise and guide customers both internally and externally.
Duties include:
1. Responsible for conducting onboarding and risk assessments for all customers
2. Transaction monitoring
3. Conducting cyclical reviews and trigger event reviews
4. Ensuring that customer information is correct, compliant and up to date
5. Speaking to and advising customers and stakeholders regarding CDD
To be considered for this role, you must have / be:
6. Demonstrate awareness and have a good knowledge of KYC and AML regulations
7. Competent using IT to include Microsoft Office
8. A problem solver
9. A strong communicator
10. Able to spot anomalies and suspicious activity
11. Able to use initiative
The successful candidate will be joining a friendly, collaborative workforce who are strong on career development and growth. My client is offering a highly competitive benefits package with hybrid working after training.
This role is being handled by Anna Sikora, Recruitment Consultant for Pearson Whiffin Recruitment.