Customer Due Diligence Clerk - Leeds, United Kingdom - Equifax

Equifax
Equifax
Verified Company
Leeds, United Kingdom

4 weeks ago

Tom O´Connor

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Tom O´Connor

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Description
Equifax is where you can power your possible.

If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.


In this key role, you will manage the due diligence process of both new and existing clients boarding to our systems.

Ensuring adherence to the Compliance boarding procedures and security requirements of Equifax. Working with sales to provide feedback on requirements and liaising with Clients where requested to explain these requirements.

Also working with Compliance, DP and other departments to confirm updated requirements and reflect these within the procedures of the team.

Reporting and management of boarding stats and dealing with risks and issues that arise.


What you'll do:


  • Management of the Sales Pipeline
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), quality checking completed KYC/AML files in required SLAs
  • Tracking and review of antifinancial crime regulatory risk assessments
  • Produce MI/reporting on quality and productivity statistics on an ongoing basis
  • Create and maintain quality checklists and learning logs to drive continuous improvements across ongoing KYC programmes
  • Identify underlying trends and systemic quality issues that may arise, in a timely fashion, and proactively contribute to programme planning and strategy sessions
  • Communicate with clients where required.
  • Other additional duties as can be reasonably required to fulfil the role

What experience you need:


  • Good knowledge of CDD/KYC/AML
  • Good knowledge of financial crime regulations.
  • Good knowledge of Complex structures and Trusts
  • Strong presentation skills
  • Working knowledge of financial crime compliance.
  • Good technical as well as interpersonal and communication skills across all levels of seniority


We offer a wide range of company supported benefits including contributory pension, life cover, income protection, Bupa healthcare, enhanced maternity and sick pay, 26 days holiday and a day off for your birthday, with the ability to buy and sell and free credit checks.

We also offer flexible benefits ranging from cycle to work, discounted travel options, gym membership, dining and leisure discounts, financial & savings plans, mobile discounts plus much more


We also support personal development and have a range of learning options including our global online learning platform and allow you to bring your whole self to work supported by our Inclusion and Diversity, Wellbeing and Employee Engagement forums.

Equifax is an Equal Opportunity Employer.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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