- Carrying out Due Diligence checks on overseas payments, both incoming and out-going
- Monitoring transactions and undertaking enhanced due diligence on high-risk customers and PEP's
- Reviewing customer accounts, ensuring all documentation is present and up to date to satisfy AML requirements
- Providing coaching to team members to enhance the
- Substantial experience working in a regulated environment
- The ability to realise when and where process change is necessary.
- The ability to think outside the box, this is not just a tick box exercise.
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CDD Analyst - Kings Hill, United Kingdom - PDR Solutions Ltd
Description
Are you an Analyst working in a regulated industry looking for a new challenge?Do you have an inquisitive mindset and seek opportunities to improve process?
Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportunity to learn on the job?
My client, a specialist professional services organisation, are looking for a Customer Due Diligence Analyst to join their growing and fast paced Corporate and Charities team.
You will apply your analytical mind to tasks including:To be considered, you will need to have:
This is an office based position Mon-Fri, 9am-5pm for an initial training period with the opportunity for hybrid working after this, minimum 3 days per week in the office.
In return for your expertise our clients offer free on-site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays.
To find out more about this fantastic opportunity please call the office or send your CV to apply
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