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BDD Officer

  • Location: London
  • Sector: Compliance
  • Salary: Up to £32000 per annum
  • Job type: Contract/Interim/Temporary
  • Date posted: 23/11/2018
  • Job reference: 31841
This vacancy has now expired.

An exciting opportunity has arisen within an International Bank in the City.

The primary responsibilites of this role include:

- Completing the relevant checklist to evidence all financial crime activity checks related to the transaction being reviewed. 

- Assisting the Front Office and Operations with the research and preparation of transactional enhanced due diligence (TEDD) and sanctions applications. (Overall accountability remains with the relevant relationship managers.

- Liaison between the Front Office and the Compliance Department and/or Legal Department for the submission of TEDD and to obtain relevant approvals 

- Other Business due diligence related activities as required to support the Front Office, Operations, and the Compliance Advisory team. 

- Payments Call Backs function to mitigate against the risk of identity fraud and other risks.

This role is in high demand so please apply asap.

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