CDD Analyst

This is a new opportunity for for a CDD Analyst to work for a Financial Services business in East London. The CDD Analyst role will be responsible for tasks across 2 teams including Property and Business Finance. This is a permanent position with a hybrid working model of 3 days in the office per week.

Client Details

The client is a Retail Banking business who offer a diverse range loan products. They are looking for a new CDD Analyst to join their team in East London.

Description

• Completing CDD of customers with varying degrees of complexity in line with documented processes
• Completion of trigger event and periodic reviews
• Remediation implementation
• Completing ID&V checks, screening and E2E investigation (PEPs, Sanctions, media...) where necessary to inform the overall customer risk rating (CRA)
• Manage and work fraud investigations (CIFAS, Hunter etc)
• EDD checks for high-risk customers/business as well as for PEPs
• Make decisions on suspicion alerts for customers and escalation of cases to advisory FC team when necessary
• Raising SARs
• Completion of trigger event and periodic reviews
• Periodic reviews include screening of customers, beneficial owners against International Sanctions Lists, PEP data, source of wealth checks, discounting of partial matches and escalation of cases to Financial Crime advisory team
• Remediation of back book clients, reviewing and onboarding in the new system
• Manage and resolve end-to-end investigation (alerts, cases, reviews) in a timely manner
• Payment referrals
• Prevention, detection, and investigation of financial crime/AML/KYC issues, including money laundering, fraud (internal and external), market abuse, bribery & corruption, and other regulatory malpractice
• Support the delivery of the operational risk framework through regular review of key controls and compliance with financial crime policies, to ensure business areas, operate within risk appetite
• Ability to provide advice and guidance to the business on general financial crime matters
• Writing recommendations and mannerly reports when cases need approval/escalation (Forums, Head of Financial Crime, Director of Risk, MLRO…)
• Ability to identify potentially suspicious account activity and recognise when/how to report

Profile

• Will have worked with a wide range of customers including private companies, Ltd Companies, government entities, Trusts, offshore jurisdictions
• Will have worked in a CDD/KYC role for 1-2 years
• Must be able to travel to East London minimum 3 days per week

Job Offer

£32,000-£38,000.