Associate Director- Project implementation

• As a Client Due Diligence Analyst, you'll be responsible for supporting the delivery of end-to-end, best-in-class onboarding for our Wealth and Retail Banking clients. You will
• · Verify client identity using various documentation and tools.
• · Conduct comprehensive background checks and risk assessments on new and existing clients.
• · Screen clients against 'Know Your Customer (KYC)' lists.
• · Prepare detailed reports documenting findings and risk ratings.
• · Escalate high risk or suspicious cases to senior management and/or compliance teams.
• · Ensure onboarding adheres to anti money-laundering, client due diligence, and 'Know your Customer' regulations and internal policies.
• · Liaise with clients to obtain necessary information and documentation.
• · Stay up-to-date with anti-money laundering and 'Know Your Customer' regulations and financial crime trends.

Skills and Experience

• Knowledge of financial crime, compliance, client due diligence and 'Know Your Customer' regulations.
• · You'll have strong attention to detail and the ability to analyse data.
• · You'll be able to prioritise your time well, with project management abilities and problem-solving aptitude.