Description✓CDD/KYC Analyst £30k plus excellent benefits
✓Office based for 3 days per week, Home working 2 days per week.
✓Our client an international banking group require an experienced CDD Analyst to join their Financial Crime team based in Manchester.
✓DUTIES AND RESPONSIBILITIES:
✓To undertake Client Due Diligence reviews for existing customers and bring the KYC information to the required by the standards.
✓Ensure internal Customer Due Diligence [CDD] requirements are adhered to;
✓Communicate effectively to branch colleagues and District compliance departments any issues raised from case reviews to enable these to be resolved in a timely manner;
✓Ensure work flow management tools are completed accurately and fully to enable data to be extracted for management information [MI] reporting;
✓Identify any key risk areas and Anti Money Laundering [AML] 'red flags' and escalate to management;
✓Perform ad-hoc duties delegated by Team Lead;
✓SKILLS, EXPERIENCE AND QUALIFICATIONS:
✓A good understanding of AML regulations.
✓Excellent verbal and written communication skills with the ability to analyse, articulate and present complex issues clearly and concisely.
✓Interpersonal skills and the ability to work well with impact, with people at all levels
✓Integrity and discretion.
✓Ability to work well under pressure.
✓Attention to detail and an organised approach to work.
✓Good AML/Know your Customer [KYC] Financial Services Industry experience gained in an Operational KYC/AML Team.
✓A good understanding of UK regulation.
✓A thorough understanding of due diligence requirements and the differences between, simplified, standard and enhanced
✓The ability to carry out risk assessments and recommendations
✓Self-motivated and results focused.
✓Flexible, adaptable and responds effectively to changing business needs.
✓Excellent time management skills and able to prioritize workloads to meet agreed deadlines.
✓A team player with a positive, supportive and engaged approach to change Show more →