CDD Analyst

• Review new business applications for both corporate and personal clients.
• Provide excellent client service to internal clients by ensuring all work requests are executed efficiently, accurately and in a professional manner.
• Assess account changes for existing clients, this will vary from a change of address to a change of directors.
• Use of 3rd party system to check KYC, CDD and sanctions.
• Apply sound business judgements to identify and escalate any unusual or suspicious activities to senior management or MLRO.
• Interact with internal stakeholders to ensure the correct information and documentation is provided in order to execute client instructions.
• Communicate and take ownership to expedite solutions quickly and effectively.
• Make capable and effective decisions and escalate problems within agreed timescales.
• Undertake a range of administrative tasks needed in a back-office team.
• Take responsibility for own continuous personal development, in line with agreed annual performance and objectives.

• Previous experience within a similar role, ideally with corporate and personal CDD requirements.
• A sound understanding of Personal and Corporate AML, CDD and EDD requirements needed for account onboarding and ongoing client changes.
• The provision of a quality service to internal and external clients.
• Effective time management skills, capable of meeting challenging deadlines.
• Ability to provide excellent client service to internal and external clients, executing all requests efficiently, accurately and in a professional manner to enhance client experience.
• Excellent interpersonal, organisation and communication skills used to build strong team values.
• Up to date knowledge of commercial changes in the Financial Sector and ability to communicate information ensuring successful staff & client relations.
• Proactively cross skill to ensure support and commitment is given to the wider teams to meet and exceed client expectations.
• Ability to work under pressure and meet deadlines with a high degree of accuracy.

Your specialist: Mark Burman

Quote job ref: 16770

Hi, I'm Mark and I look after all the temp / contract roles. If this exciting job sounds up your street, please submit your details, we look forward to hearing from you.

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