CDD (REMEDIATION PROJECT) 12 MONTH FTC

Montpellier Resourcing; London; On-site; GBP 60,000; Full time

Job summary

A leading international bank in Central London seeks a CDD Analyst for a 12-month fixed-term contract. The role involves enhancing the customer due diligence process, performing risk assessments, and supporting the corporate banking department's operational workload. Candidates should possess banking experience, strong Excel skills, and a proactive attitude.

Qualifications

• 3 years experience in Banking, specifically in Corporate or Private Banking.
• Knowledge of SWIFT message types and working knowledge of FX, BACS, Faster Payments, Euro Clearing.
• Proficient in advanced Excel.

Responsibilities

• Retrieve information from CDD files and populate a new format.
• Complete Risk Assessment tool with support from Relationship Managers.
• Initiate client onboarding process and perform background checks.

Skills

Customer Due Diligence (CDD)

Risk Assessment

Background Checks

Operational Resilience

Interpersonal Skills

Excel

Education

Qualification in relevant subject (CDD)

Job description

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CDD (REMEDIATION PROJECT) 12 MONTH FTC, London

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Client:

Location:

London, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

c6d5a6563ef4

Job Views:

3

Posted:

02.06.2025

Expiry Date:

17.07.2025

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Job Description:

CDD (REMEDIATION PROJECT) 12 MONTH FTC

£60,000 p.a plus excellent bonus and benefits

Excellent opportunity to join this International Bank based in Central London, who 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
• 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;

• 3 years experience within the Banking Industry, ideally Corporate or Private Banking
• Qualifications in relevant subject such as CDD is a plus (or commitment to work towards qualification)
• Must have knowledge of SWIFT message types
• Working knowledge of FX, BACS, Faster Payments and Euro Clearing
• Proficient in Excel (Advanced Level Desirable)
• Excellent interpersonal and verbal skills
• Should have a positive "can do" attitude combined with a flexible approach to the tasks required Note

This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Resourcing Associates Limited are those of an Employment Agency.