EDD Team Senior Analyst - Newcastle - Permanent

EY; Newcastle upon Tyne; Sur place; GBP 50 000 - 70 000; Plein temps

Résumé du poste

EY is seeking a Senior EDD Analyst to join the Newcastle team. You will support EY partners and staff by executing enhanced due diligence on high-risk clients, aligned with global and local risk policies.

The role involves collaboration with the second line financial crime compliance and Central CDD Team to ensure compliant onboarding. You will act as a primary contact for the business on EDD requirements, help refine processes, and contribute to the training and development of EDD procedures

Qualifications

• Experience performing enhanced due diligence and financial crime processes.
• Strong written and verbal communication with stakeholders at all levels.
• Ability to manage high-priority tasks under tight deadlines.

Responsabilités

• Perform risk-based enhanced due diligence on actual and potential clients.
• Collaborate with second line compliance on onboarding of high-risk clients.
• Serve as a point of contact for the business on EDD requirements.
• Encourage collaboration between business teams and Central CDD Team.
• Suggest improvements to onboarding and monitoring procedures for high-risk clients.

Connaissances

Financial crime

Risk assessment

Communication

Attention to detail

Description du poste

EDD Team Senior Analyst - Newcastle - Permanent

Location: Newcastle-Upon-Tyne

Other locations: Primary Location Only

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EDD Team Senior Analyst

The Opportunity

The EDD Team supports EY partners and staff in the execution of and compliance with Global, Regional, and local risk management policies and procedures, including financial crime for client 's considered to be of higher risk from a financial crime perspective. The EDD Team is responsible for the development, maintenance, communication, and training of EDD processes and policies to both the business and the Central CDD Team.

Key Responsibilities

You will, as a Senior EDD Analyst be a key part of the Central EDD Team, performing enhanced financial crime due diligence on potential and actual clients of EY United Kingdom/Republic of Ireland/Channel Islands (UK/ROI/CI). Responsibilities include.

• Perform risk based financial crime enhanced due diligence (EDD) on actual and potential clients in accordance with EY policy and procedure.
• Work closely with the second line financial crime compliance to discuss the onboarding of potential clients considered as high-risk.
• Act as a dedicated point of contact for the business, providing support client facing teams in the navigation of EDD requirements.
• Encourage client facing staff and the Central CDD Team to engage and work collaboratively with the EDD Team.
• Suggest improvements in the review and maintenance of high-risk client on-boarding and monitoring procedures, assess engagement risk and update and amend as necessary.
• Assist junior Central CDD Team members in performing their roles.
• Other tasks, as directed by the EDD Team manager and Central CDD Team Senior Manager.
• Take a keen interest in the Financial Crime regulatory landscape, identifying and implementing any required enhancements/refinements to EY's EDD policy/process.
• Provide support to the BAU Central CDD Team SLA where required.

Skills and attributes for success

• You will have good communication skills capable of dealing with wide range of staff, including Partners.
• Ability to establish and maintain a high degree of confidentiality and credibility at all levels
• Strong team player and proven ability to work with others.
• Ability to solve problems creatively and effectively.
• Enthusiastic, positive, and resilient.
• Ability to work well under pressure and to tight deadlines in a demanding environment.
• Maintains high levels of accuracy and attention to detail.

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