Client Due Diligence, Senior Analyst

South London, London
£40000 - £45000 per annum + Company benefits
11 Aug 2022
25 Aug 2022
JN -082022-5717984
Maneesha Heer
Job role
Contract type
Full time
Experience level
Part qualified

You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of the Bank. You will deal with a variety of entity types, the majority in the high-risk category. You will work closely with the Relationship Managers and the Company's Anti Financial Crime team.

Client Details

A UK regulated bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology.


  • Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for onboarding and periodic reviews.
  • Perform PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from the overnight batch screening.
  • Discuss and escalate, as necessary, issues arising from client types, structures and AML-related risks.
  • Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence).
  • Represent the CDD team at internal meetings as required.
  • Perform due diligence checks on suppliers.
  • Assist in the execution of ad-hoc projects as required.


  • In depth knowledge of KYC and AML
  • Knowledge of onboarding high risk entities e.g. Trusts, Funds, SPVs etc.
  • Exceptional interpersonal, communication and stakeholder management experience
  • Skilled at documenting information to accurate summaries, as well as supplying detail where necessary
  • Highly organised with strong attention to detail
  • Must be able to work as part of a team and on own initiative

Job Offer

  • £40-45k salary
  • Company benefits
  • Hybrid working

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