Accessability Links

Senior CDD Analyst (Team Lead)

  • Location: London
  • Sector: Banking Operations
  • Salary: £50000 - £60000 per annum
  • Job type: Permanent
  • Date posted: 19/03/2019
  • Job reference: DB32647
This vacancy has now expired.

I am currently working with a leading Emerging Markets Bank in the recruitment of somebody to lead a team of CDD Analysts from a 1st line of defence perspective.

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
  • Provide a senior QC analysis assessment of the client risk and the level of due diligence needed for the client

To be successful in the role you must have vast experience in KYC as either an analyst or QC plus a good understanding of the Compliance framework and legislative and regulatory environment. In return they are offering a salary between £50,000 - £60,000 plus benefits and bonus.

Who we work with

Other Clients