CDD Analyst

IPOE Consulting; London; On-site; GBP 35,000 - 50,000; Full time

Job summary

An international bank in London seeks a CDD Analyst to enhance their Corporate Banking department. The role involves managing customer due diligence processes, conducting risk assessments, and supporting onboarding procedures. Ideal candidates will have experience in banking, knowledge of AML and KYC regulations, and strong analytical skills.

Qualifications

• 18 months' experience in Banking Industry.
• Proven experience in corporate onboarding and due diligence processes.
• Strong knowledge of AML, KYC, and regulatory requirements.

Responsibilities

• Retrieve and populate CDD files and KYC forms.
• Perform risk assessments and drive optimization projects.
• Initiate client onboarding in compliance with regulations.

Skills

Analytical skills

Problem-solving skills

Interpersonal skills

Time management

Attention to detail

Education

Qualification in CDD or related field

Tools

Compliance-related tools

Excel

Job description

International Bank based in London, are looking to recruit a CDD Analyst to join their expanding Corporate Banking department.

Responsibilities will include;

• Retrieve existing information from Customer due diligence (“CDD”) files and populate a new CDD format with information from Relationship Managers allocated to each client
• Complete Risk Assessment tool (Excel based) with support from Relationship Managers
• Transfer existing information from files to Know Your Customer (“KYC”) form
• Streamline the existing filing into a new format
• Initiate client on boarding process in line with Financial Crime Compliance Framework - as outlined and amended from time to time – through obtaining client specific information and public domain information
• Perform background checks and obtain clearance from Relationship Managers where required.
• Drive projects such as scanning of documentation to enhance operational resilience.
• Drive the optimization and support the operational workload that the department will be faced with
• Provide MI to various stakeholders

To be considered for this position, ideal candidates must have the following experience and skills;

• 18 months experience within Banking Industry
• Proven experience in corporate onboarding and due diligence processes.
• Strong knowledge of AML, KYC, and other regulatory requirements.
• Qualification in relevant subject such as CDD is a plus (or commitment to work towards qualification)
• Proficiency in using compliance-related tools and software for due diligence and monitoring purposes.
• Excellent analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and apply them to practical solutions. Proficient in Excel (Advanced Level Desirable)
• Excellent command of written and spoken English
• Excellent interpersonal and verbal skills
• Ability to work on own initiative and ability to prioritise work
• Exceptional time management skills with the ability to thrive whilst working under pressure
• Accurate organized individual, flexible and happy to undertake any task in support of the team members and thus the client
• Should have a positive “can do” attitude combined with a flexible approach to the tasks required
• Experience with trade finance operations is a plus