CDD/KYC Analyst

DescriptionCDD/KYC Analyst £30k plus excellent benefits
Manchester
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 →
£30,000
Manchester, Greater Manchester
Image
Salary Min30000Salary Max30000Contract TypePermanentSalary TypeAnnumAdded21dID909048