At a Glance
- Tasks: Conduct Enhanced Due Diligence on high-risk customers and complex cases.
- Company: Join Deloitte, a top-tier banking client with a focus on compliance.
- Benefits: Remote work flexibility and opportunities for professional growth.
- Other info: Dynamic role with exposure to high-net-worth individuals and PEPs.
- Why this job: Make a real impact in financial crime prevention and compliance.
- Qualifications: Proven EDD experience and strong analytical skills required.
The predicted salary is between 50000 - 70000 € per year.
We are looking for highly skilled EDD candidates to work with one of Deloitte’s top tier banking clients.
If interested in this opportunity please submit your application via the 'apply now' button.
Candidates will have strong EDD experience, reviewing high-risk customers, PEPs, sanctions exposure, and dealing with high-net-worth individuals.
Key Responsibilities- Conduct Enhanced Due Diligence (EDD) on high-risk customers and complex cases
- Perform detailed reviews of Politically Exposed Persons (PEPs) and High Net Worth Individuals (HNWIs)
- Assess and investigate sanctions risks, including screening alerts and escalations
- Carrying out adverse media searches and evaluating financial crime risk
- Analyse complex ownership structures and source of wealth/funds
- Produce clear, concise risk assessments and case documentation
- Ensure compliance with UK regulatory requirements and internal policies
- Proven EDD Financial Crime experience within a banking environment
- Strong hands-on experience with:
- Sanctions screening and investigations
- PEP reviews
- High Net Worth Individual (HNWIs) cases
- Experience handling complex or high-risk customer profiles
- Strong understanding of UK AML and financial crime regulations
- Confident conducting adverse media research and documenting findings
- Experience using tools such as World-Check, LexisNexis, Dow Jones (or similar)
- Strong analytical and investigative skills
Enhanced Due Diligence – EDD Analyst (UK remote) employer: Deloitte - Recruitment
Deloitte offers an exceptional work environment for EDD Analysts, providing the opportunity to engage with top-tier banking clients while working remotely from the UK. Our culture prioritises professional growth, with access to extensive training and development resources, ensuring that employees can advance their careers in a supportive and dynamic setting. Additionally, we foster a collaborative atmosphere where innovative thinking is encouraged, making it a rewarding place for those passionate about financial crime compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Enhanced Due Diligence – EDD Analyst (UK remote)
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and financial crime sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your EDD knowledge. We recommend going through recent case studies or news articles related to high-risk customers and sanctions. This will help you showcase your expertise and demonstrate your passion for the role during interviews.
✨Tip Number 3
Don’t forget to tailor your approach! When applying for the EDD Analyst position, highlight your specific experiences with PEPs and HNWIs. We want to see how your background aligns with the job requirements, so make sure to connect the dots for the hiring managers.
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets noticed. We’re always on the lookout for talented individuals like you, so don’t hesitate to hit that 'apply now' button and show us what you’ve got!
We think you need these skills to ace Enhanced Due Diligence – EDD Analyst (UK remote)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the EDD Analyst role. Highlight your experience with high-risk customers, PEPs, and sanctions exposure. We want to see how your skills match 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 EDD and how your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Relevant Experience:When filling out your application, be specific about your hands-on experience with tools like World-Check or LexisNexis. We love seeing candidates who can demonstrate their knowledge of UK AML regulations.
Apply Through Our Website:Don't forget to hit that 'apply now' button on our website! It’s the easiest way for us to receive your application and get the ball rolling. We can't wait to hear from you!
How to prepare for a job interview at Deloitte - Recruitment
✨Know Your EDD Inside Out
Make sure you brush up on your Enhanced Due Diligence knowledge. Familiarise yourself with the latest trends in financial crime, especially regarding PEPs and HNWIs. Being able to discuss specific cases or regulations will show that you're not just knowledgeable but also passionate about the field.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical prowess during the interview. Think of examples where you've successfully assessed complex ownership structures or conducted adverse media searches. Use the STAR method (Situation, Task, Action, Result) to structure your responses clearly.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your decision-making skills in high-risk situations. Practice how you would handle a sanctions alert or a complex case involving a PEP. This will help you articulate your thought process and approach to risk assessment.
✨Familiarise Yourself with Relevant Tools
Since experience with tools like World-Check and LexisNexis is crucial, make sure you can discuss your proficiency with these platforms. If you’ve used similar tools, be ready to explain how they helped you in your previous roles. This shows you’re prepared and technically savvy.
