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- Tasks: Lead CDD onboarding, assess client risk, and ensure compliance with bank policies.
- Company: Join a leading international bank in Trade Finance and Corporate Banking.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real impact in financial crime prevention and enhance your career in banking.
- Qualifications: Experience in KYC onboarding and understanding of Middle Eastern regulations required.
- Other info: Opportunity for growth and collaboration across European branches.
The predicted salary is between 36000 - 60000 £ per year.
THE COMPANY: Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking.
THE RESPONSIBILITIES: The role will be the first point of contact for the Front Office in the provision of advice and guidance for CDD onboarding and review of clients. Therefore, the key will be to:
- Support relationship managers to gather and ensure the timely collection of relevant CDD / KYC information and completion of Due Diligence (DD) process in line with Bank policy.
- Assess the client risk and the level of DD required for the client, i.e., Enhanced, Standard or Simplified.
- When justified, make recommendations to MLRO for their sign-off on clients moving to/from a high-risk rating.
- Identify and escalate Politically Exposed Persons associated with clients and its related parties.
- Identify and escalate any sanctions related risks to London Sanctions Advisory (LSA) Team.
- Take ownership of a file, seeing it through on an end-to-end basis.
- Proactively respond to queries from teams and clients as part of the CDD service.
- Perform against productivity and quality targets set both individually and across the team.
- Raise internal Suspicious Activity Reports where any suspicious activity is identified.
- Ensure feedback received from Quality Control colleagues is implemented, and high quality of files is maintained.
- Liaise with other European branches and Head Office on KYC matters as necessary during onboarding or periodic review process.
- Update PEP Register as part of the onboarding, periodic review, event driven review process.
- Support the Head of Business Financial Crime with GRC tool required updates.
- Provide training and guidance to CDD colleagues, in London and the European branches.
- Utilize digital onboarding tool (Fenergo) to input all relevant customer information.
- Support the Head of Business Financial Crime with ad-hoc projects relating to wider AML/CDD/KYC function.
- Utilize CDD case management tool IRIS to track customer file cycle and ensure that the PRs and NTBs are completed within the agreed timelines.
- Ensure that IRIS status is correct and up to date.
- Support Head of Business Financial Crime in sourcing the data of overdue PRs for weekly calls with accountable RMs.
- Be the driver of process improvement in CDD/KYC space and take active role in communicating ongoing changes to the Team.
EXPERIENCE REQUIRED:
- Prior experience in onboarding complex corporate structures and Financial Institutions (FIs) is a must.
- Middle Eastern KYC client experience required.
- Experience and Understanding of Trade Finance Product offering preferable.
- Understanding of cross border requirements and the application of regulation and international standards such as the latest EU Money Laundering Directive, Financial Action Task Force (FATF), Transparency International, Wolfsberg Principles (correspondent banking/trade finance).
- Working knowledge of Arabic language (ability to translate documents) desirable but not essential.
- Working knowledge and understanding of FATCA and CRS is highly desirable.
- Prior experience of working within a 1LOD in CDD / Client Onboarding role preferable.
- Previous experience of Siron KYC system desirable.
- Previous experience of Fenergo digital solution desirable.
Senior CDD Analyst- 12 month FTC- Middle Eastern experience required in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior CDD Analyst- 12 month FTC- Middle Eastern experience required in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and finance sector, especially those with Middle Eastern experience. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of CDD/KYC processes and regulations. We recommend practising common interview questions related to your experience with complex corporate structures and trade finance.
✨Tip Number 3
Showcase your skills! During interviews, highlight your experience with tools like Fenergo and IRIS. Be ready to discuss how you've improved processes in previous roles – we love hearing about proactive problem solvers!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining our team and contributing to our mission.
We think you need these skills to ace Senior CDD Analyst- 12 month FTC- Middle Eastern experience required in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Senior CDD Analyst. Highlight your experience with Middle Eastern clients and any relevant KYC or CDD processes you've been involved in. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your skills can benefit our team. Don’t forget to mention your experience with complex corporate structures and trade finance.
Showcase Relevant Experience: When filling out your application, be sure to showcase your previous experience in client onboarding and any familiarity with tools like Fenergo or Siron KYC. We love seeing candidates who are proactive and have a solid understanding of the industry!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Compliance Professionals
✨Know Your KYC Basics
Make sure you brush up on your knowledge of KYC and CDD processes, especially in relation to Middle Eastern clients. Be prepared to discuss specific regulations like the EU Money Laundering Directive and how they apply to your previous experiences.
✨Showcase Your Analytical Skills
During the interview, highlight your ability to assess client risk and make informed recommendations. Use examples from your past roles where you successfully identified high-risk clients or escalated issues effectively.
✨Familiarise Yourself with Tools
Get comfortable with tools like Fenergo and IRIS, as these are crucial for the role. If you have experience using them, be ready to share how you utilised these systems to improve efficiency in your previous positions.
✨Demonstrate Team Collaboration
This role involves liaising with various teams, so be prepared to discuss how you've worked collaboratively in the past. Share examples of how you’ve supported colleagues or improved processes within a team setting.
