Graduate Role - London, United Kingdom - LMA

LMA

Verified Company

London, United Kingdom

6 days ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

GRADUATE POSITION - CUSTOMER DUE DILIGENCE ANALYST

I am working with a Global diversified financial services firm who are looking for an Operations Professional or recent graduate, to work with the CDD team (Customer Due Diligence).

This will give the right applicant a very unique opportunity to work with a globally established FS firm and work in the Compliance world developing skills and behaviours that will be key to building a fantastic career in the compliance / Financial Risk sector.

JOB ROLE / OVERVIEW

Undertaking end to end client and counterparty onboarding and refresh including undertaking all aspects of the CDD process.
Adhering to applicable internal and regulatory requirements relating to CDD.
Following the Company CDD onboarding and refresh process accurately and efficiently.
Conducting due diligence at all levels, including enhanced due diligence.
Identifying ultimate beneficial owners, controllers and PEPs.
Undertaking adverse media screening.
Undertaking sanctions screening.
Alerting suspicions to the MLRO.

QUALIFICATIONS

A relevant university degree in Finance, Accounting or Economics or related discipline, or recognised professional or equivalent qualification, or qualified by experience.