Banking EDD Specialist – High-Risk Due Diligence

Konexo

Birmingham

On-site

GBP 74,000 - 120,000

Part time

3 days ago

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Job summary

Konexo is seeking an experienced Enhanced Due Diligence (EDD) Specialist to join the Financial Crime function on an interim basis in Birmingham, working 3 days per week in the office. The role focuses on high-risk customer reviews, regulatory obligations and mitigating financial crime risk across the business.

You will work independently, navigate complex ownership structures and apply risk-based due diligence.

Qualifications

Experience as an EDD Specialist, Financial Crime Analyst or KYC/AML Professional in banking.
Strong experience conducting EDD reviews on high-risk customers.
Excellent understanding of AML, KYC, sanctions and financial crime regulations.
Experience reviewing complex corporate structures and beneficial ownership.
Strong investigative, analytical and decision-making abilities.
Ability to manage competing priorities and work autonomously.

Responsibilities

Conduct Enhanced Due Diligence reviews on high-risk customers.
Assess customer risk profiles and identify potential financial crime risks.
Review and analyse complex ownership and control structures.
Perform research using internal systems and external sources to support due diligence investigations.
Escalate potential concerns and suspicious activity per policies.
Maintain customer records and due diligence documentation to a high standard.
Support ongoing monitoring activities and periodic customer reviews.
Collaborate with Financial Crime, Compliance and operational stakeholders to resolve queries.
Maintain awareness of AML, sanctions and regulatory requirements.
Contribute to process improvements and quality assurance initiatives.