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CDD Officer

  • Location: London
  • Sector: Compliance
  • Salary: £40000 - £50000 per annum
  • Job type: Permanent
  • Date posted: 21/11/2018
  • Job reference: DB31826
This vacancy has now expired.

I am currently working with an emerging markets bank in the recruitment of a CDD Officer.

The CDD Officer's primary responsibility is to act as a business support partner to Relationship Managers in onboarding new clients into the Bank from a 1st line of defence CDD / KYC perspective and any Periodic or Event Driven Reviews as required.

Responsibilities of the role include -

  • Support relationship managers to gather and ensure the timely collection of relevant CDD / KYC information and completion of due diligence in line with Bank policy
  • Assess the client risk and the level of due diligence needed for the client, enhanced, standard or simplified.
  • Under dual control, sign-off CDD files that satisfy internal requirements for Low & Medium risk rated clients
  • Identification and escalation of Politically Exposed Persons associated with clients
  • Manage KYC alerts from the system where a client has been on-boarded or as a result of the daily screening process.

To be successful in the role you must have experience in a KYC/CDD role plus an understanding of Compliance framework and the legislative and regulatory environment. Arabic language skills are desirable but not essential. In return they are offering a salary between £40,000 - £50,000 plus benefits and bonus.

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