ITTS CDD Team Analyst

FP&A; Newcastle upon Tyne; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A leading global consulting firm is seeking a CDD Analyst in Newcastle. The role involves conducting client due diligence and ensuring compliance with anti-money laundering regulations. Candidates should have strong communication skills and be able to manage multiple tasks under pressure. A basic understanding of financial crime and previous experience in a regulatory environment is preferred. This position offers a hybrid work model requiring some office attendance.

Qualifications

• Basic understanding of Client Due Diligence / Anti Money Laundering / Financial Crime.
• Awareness of recent global events linked to financial crime and sanctions.
• Previous experience within a regulatory or professional services environment is an advantage.

Responsibilities

• Perform risk-based client due diligence on clients.
• Conduct adverse screening checks on clients.
• Manage personal workloads to ensure timely work completion.

Skills

Communication skills

Problem-solving

Team player

Attention to detail

Ability to work under pressure

Education

Degree standard

Tools

ArcGIS

Python

Relational Databases

Job description

Overview

At EY were all in to shape your future with confidence.

Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

The Opportunity

The Central CDD 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 data protection and the development maintenance communication and training of key RM policies providing advice on complex risk matters and monitoring the application of these policies.

There is an opening in the team for a new CDD Analyst. The analyst role will be within a new pod specifically for the International Transaction Tax Services Sub Service Line (ITTS). The main purpose of the role is to ensure the firms compliance with applicable legislation by performing first line compliance processes and providing support to staff in the Service Lines in connection with CDD checks.

Please note : this opportunity is hybrid requiring some attendance in the Newcastle office. Successful candidates will be required to have a manageable commute into work.

Your key responsibilities

You will as a CDD Analyst be a key part of the ITTS Central CDD team performing client due diligence on potential and actual clients of the ITTS sub service line of EY covering money laundering terrorism and sanctions compliance. The work involves all first line financial crime client acceptance and continuance procedures for the UK and Ireland business. Responsibilities include :

• Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policies and procedures
• Navigate public databases and internal systems to identify & verify due diligence information
• Conduct adverse screening checks on clients and undertake follow-up research as required
• Manage personal workloads to ensure queues of work are dealt with in a timely manner
• Encourage client facing staff to engage with the ITTS Central CDD Team
• Other tasks as directed by the ITTS Team manager and Central CDD Team Senior Manager

Skills and attributes for success

• You will have good communication skills capable of dealing with wide range of stakeholders including Partners
• The ability to establish and maintain a high degree of confidentiality and credibility at all levels
• Be a strong team player and proven ability to work with others
• The ability to solve problems creatively and effectively
• Be enthusiastic positive and resilient
• Have the ability to work well under pressure and to tight deadlines in a demanding environment
• Be able to maintain high levels of accuracy and attention to detail

To qualify for the role you must have

• A basic understanding of Client Due Diligence / Anti Money Laundering / Financial Crime
• An awareness of recent global events linked to financial crime and sanctions
• Previous experience within a regulatory or professional services environment would be an advantage
• Education to degree standard will be an advantage

EY Building a better working world

EY is building a better working world by creating new value for clients people society and the planet while building trust in capital markets.

Enabled by data AI and advanced technology EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance consulting tax strategy and transactions. Fueled by sector insights a globally connected multi-disciplinary network and diverse ecosystem partners EY teams can provide services in more than 150 countries and territories.

Required Experience : IC

Key Skills

ArcGIS,Intelligence Community Experience,GIS,Python,Computer Networking,Data Collection,Intelligence Experience,R,Relational Databases,Analysis Skills,Data Management,Application Development

Employment Type : Contract

Experience : years

Vacancy : 1