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International Bank based in London, are looking to recruit a Business Support & CDD Analyst to join their expanding Corporate Banking department. This position is a 12-18 month FTC.
Responsibilities will include;
* Retrieve existing information from Customer due diligence (“CDD”) files and populate a new CDD format with information from Relationship Managers allocated to each client
* Complete Risk Assessment tool (Excel based) with support from Relationship Managers
* Transfer existing information from files to Know Your Customer (“KYC”) form
* Streamline the existing filing into a new format
* Initiate client on boarding process in line with Financial Crime Compliance Framework - as outlined and amended from time to time – through obtaining client specific information and public domain information
* Perform background checks and obtain clearance from Relationship Managers where required.
* Drive projects such as scanning of documentation to enhance operational resilience.
* Drive the optimization and support the operational workload that the department will be faced with
* Provide MI to various stakeholders
To be considered for this position, ideal candidates must have the following experience and skills;
* 18 months experience within Banking Industry
* Proven experience in corporate onboarding and due diligence processes.
* Strong knowledge of AML, KYC, and other regulatory requirements.
* Qualification in relevant subject such as CDD is a plus (or commitment to work towards qualification)
* Proficiency in using compliance-related tools and software for due diligence and monitoring purposes.
* Excellent analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and apply them to practical solutions. Proficient in Excel (Advanced Level Desirable)
* Excellent command of written and spoken English
* Excellent interpersonal and verbal skills
* Ability to work on own initiative and ability to prioritise work
* Exceptional time management skills with the ability to thrive whilst working under pressure
* Accurate organized individual, flexible and happy to undertake any task in support of the team members and thus the client
* Should have a positive “can do” attitude combined with a flexible approach to the tasks required
* Experience with trade finance operations is a plus
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