Compliance Analyst - London, United Kingdom - Eames Consulting

    Eames Consulting
    Eames Consulting London, United Kingdom

    2 weeks ago

    Default job background
    Accounting / Finance
    Description

    A multinational Corporate bank is looking for a CDD Analyst to join their expanding and dynamic team in London

    Key responsibilities will include:

    • Conduct Customer Due Diligence and analysis in alignment with Global Standard and Bank procedures for New and Existing Customers.
    • Conduct Sanction, Adverse News, and PEP status screening on new and existing customers as part of Client Onboarding or Periodic/Event-Driven review.
    • Utilise various information systems and sources to assist in conducting Customer Due Diligence.
    • Perform ad-hoc tasks and specific projects associated with CDD.

    Experience Required:

    • 1-2 years of Previous KYC onboarding experience from a corporate bank in the UK.

    Get in touch or apply for more information