Client Onboarding - CDD - KYC/AML - eFinancialCareers : Job Details

Client Onboarding - CDD - KYC/AML

My client, a leading financial services organisation, are seeking a Client Onboarding Analyst to actively assist with all CDD across existing and new counterparties of the business.

Key Responsibilities:

• • Assist with the BAU AML/KYC onboarding due diligence
  • Conduct screening and escalate concerns to senior Onboarding Analyst as necessaryIdentify and investigate any potential "red flags"
  • Ensure all the day-to-day screening tasks have been accurately and diligently closed out and any cases escalated
  • Contribute to the drafting, reviewing and modifying of departmental policies and procedures

Key Skills/Experience:

• • 2-4 Experience of working within an onboarding/CDD role
  • Knowledge of CDD/AML in respect of UK Money Laundering Regulations
  • Excellent Communication skills – written and verbal.
  • Knowledge of international sanctions and PEPS
  • Knowledge of World Check One is desirable

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