CDD Analyst

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