Customer Due Diligence Analyst - Up to £36,000 - Hybird - Kent
Overview:
A leading organization in the charity sector are seeking a confident and dynamic CDD analyst to join their office in Kent. Offering a fantastic work culture and a flexible working, this could be the role for you.
Key responsibilities:
* Carry out Fiserv overnight screening
* Carry out due diligence on the overseas outgoing and incoming payments
* Preparing documents for sign off by the appropriate team leader or manager where risk is identified
* To review new account queries
* Checking all ID documents
* Be confident to challenge existing policies and procedures
* To be able to work on your own with minimal supervision using your own initiative
Package:
* Up to £36,000
* Hybrid working
* Strong learning and development plans
* More!
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