Accessability Links

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

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.

Who we work with

Other Clients