CDD/KYC Analyst
London
Contract
Circa up to £150.00 per day
cer Financial are working closely with an international bank based in London, who are looking to grow their Financial Crime Middle Office with an experienced CDD/KYC Analyst on a contracting basis.
This role will involve working closely with the Front Office teams to ensure that the onboarding/reviews of clients are signed off within the prescribed deadline and that any additional information is sought as soon as possible.
Responsibilities of the CDD/KYC Analyst will include:
· Onboarding of new clients into the bank and assisting with the periodic reviews of the existing client base.
· Ascertain the customer’s ownership structure, conduct PEP, negative news and sanction checks in line with the current CDD standards and collect any supporting documentation required.
· Working closely with the Front Office teams to ensure that the onboarding/reviews of clients are signed off within the prescribed deadline and that any additional information is sought as soon as possible.
· Investigating highlights areas that require more in-depth analysis.
· Providing regular and ad-hoc MI reporting as to the status of the files under their control.
· Assisting with project work or testing of system developments as required.
The successful CDD/KYC Analyst will have:
· Some formal training in Anti Money Laundering and KYC or a qualification in these areas would be beneficial.
· Strong written and verbal communication skills
· Previous experience working within CDD/ KYC team in the financial sector and an understanding of complex ownership structures / experience of CDD requirements for corporate entities would also be an advantage.
· Well organised with the ability to deliver to deadlines.
· A flexible attitude to achieve results whilst working as part of a team.
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