CDD Analyst
other jobs Pearson Whiffin Recruitment Ltd
Added before 7 hours
- England,South East,Kent
- full-time
- £33,000 - £34,500 per annum
Job Description:
Job Title: Customer Due Diligence Analyst
Salary: £34,500
Location: Kent
Overview:
An excellent opportunity has arisen with my client, a growing financial services organisation for an experienced analyst to join a friendly and collaborative Customer Due Diligence team on a permanent basis. You will draw on and apply your knowledge and experience of AML regulation and policy to tasks including on-boarding new customers, monitoring of transactions and KYC refresh for existing customers.
Duties include:
*To carry out due diligence on overseas outgoing and incoming payments by use of appropriate searches, internet searches and customer information, allocating the correct risk rating to the payment
*Preparing documentation where a high risk is identified, detailing sanctions information and entity matches identified as either a positive or false positive match
*Review new account applications and trigger events, ensuring all relevant documents have been received and any anomalies referred to the appropriate person
*Check all ID and V documents are in line with the AML policy and that additional appropriate searches have been completed before sign off
*Review all customer account records on an annual or 3 yearly basis depending on the risk level given to that customer, including enhance due diligence on high-risk customers and PEPs to establish any changes which may affect their services
*Requesting any outstanding documentation from the customer in order to satisfy AML requirements
*Provide advice and guidance on AML and KYC legislation and processes to internal and external customers
The successful candidate will have/be:
*Substantial experience working in an AML/KYC environment within a bank or financial services firm
*Experience working with high-risk entities across home and foreign jurisdictions
*Extensive knowledge of AML and terrorist financing regulations and sources of information to support investigations
*Good verbal and written communication skills
*Can effectively prioritize workflow
Package:
*£34,500
*6 weeks holiday plus bank holidays
*Excellent pension scheme
*Social impacts benefits scheme
*A wide range of development opportunities to support personal and professional growth
*Hybrid working arrangements (2 days a week in office)
If you feel you meet the above criteria, please apply online for immediate consideration.
This role is being handled by Harrison Rowe, Legal & Compliance Specialist for Pearson Whiffin Recruitment.
Salary: £34,500
Location: Kent
Overview:
An excellent opportunity has arisen with my client, a growing financial services organisation for an experienced analyst to join a friendly and collaborative Customer Due Diligence team on a permanent basis. You will draw on and apply your knowledge and experience of AML regulation and policy to tasks including on-boarding new customers, monitoring of transactions and KYC refresh for existing customers.
Duties include:
*To carry out due diligence on overseas outgoing and incoming payments by use of appropriate searches, internet searches and customer information, allocating the correct risk rating to the payment
*Preparing documentation where a high risk is identified, detailing sanctions information and entity matches identified as either a positive or false positive match
*Review new account applications and trigger events, ensuring all relevant documents have been received and any anomalies referred to the appropriate person
*Check all ID and V documents are in line with the AML policy and that additional appropriate searches have been completed before sign off
*Review all customer account records on an annual or 3 yearly basis depending on the risk level given to that customer, including enhance due diligence on high-risk customers and PEPs to establish any changes which may affect their services
*Requesting any outstanding documentation from the customer in order to satisfy AML requirements
*Provide advice and guidance on AML and KYC legislation and processes to internal and external customers
The successful candidate will have/be:
*Substantial experience working in an AML/KYC environment within a bank or financial services firm
*Experience working with high-risk entities across home and foreign jurisdictions
*Extensive knowledge of AML and terrorist financing regulations and sources of information to support investigations
*Good verbal and written communication skills
*Can effectively prioritize workflow
Package:
*£34,500
*6 weeks holiday plus bank holidays
*Excellent pension scheme
*Social impacts benefits scheme
*A wide range of development opportunities to support personal and professional growth
*Hybrid working arrangements (2 days a week in office)
If you feel you meet the above criteria, please apply online for immediate consideration.
This role is being handled by Harrison Rowe, Legal & Compliance Specialist for Pearson Whiffin Recruitment.
Job number 1834823
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Company Details:
Pearson Whiffin Recruitment Ltd
Since the consultancy was founded in 2004 we have developed a reputation for providing an outstanding level of customer service. It?s a reputation we ...