CDD Onboarding Analyst

An established and leading Financial Services business are seeking a CDD Onboarding Analyst to join the team to execute processes to mitigate business risks relating to Money laundering, Terrorist Financing, Fraud, Sanctions and other Financial Crime risks (such as Anti-bribery & Corruption).

This is a critical role in leading and shaping the first line Risk & Compliance function to onboard new clients which will involve CDD checks, AML and adverse media screening, ownership structure reviews, risk assessments, policy reviews and occasional compliance audits with clients.

Specific duties

• Client Risk Assessments
• Customer Due Diligence (including Simplified and Enhanced Due Diligence)
• Performing Partner Audits (Internal and External)
• Stakeholder Engagement (Internal and External)
• Screening for Politically Exposed Persons and Sanctioned Individuals
• Reviewing Policies and Procedures and recommending amendments or changes to these documents in line with compliance requirements

Requirements

• You will need to be comfortable in a hands on role in a dynamic environment
• Comfortable suggesting process improvements
• You have experience with onboarding businesses operating in multiple sector
• You will have experience in reading and understanding company policies and procedures
• You will be comfortable with guiding partners and offering amendments to policies and procedures

If you'd like to find out more about the role please apply with your CV.