EY is seeking a Senior EDD Analyst to join the Newcastle team. You will support EY partners and staff by executing enhanced due diligence on high-risk clients, aligned with global and local risk policies.
The role involves collaboration with the second line financial crime compliance and Central CDD Team to ensure compliant onboarding. You will act as a primary contact for the business on EDD requirements, help refine processes, and contribute to the training and development of EDD procedures
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Senior EDD Analyst - Financial Crime & Risk Lead in Newcastle upon Tyne employer: EY
EY is an exceptional employer that fosters a collaborative and innovative work culture in Birmingham, providing employees with the opportunity to lead complex tax engagements for prestigious multinational clients. With a strong emphasis on professional development, EY offers extensive training and growth opportunities, ensuring that you can advance your career while making a meaningful impact in the dynamic field of corporate tax.
