CDD Analyst

Key Responsibilities

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.