KYC & CDD Analyst - Corporate Banking

JR United Kingdom; Slough; On-site; GBP 40,000 - 60,000; Full time

Job summary

A corporate banking firm in Slough is seeking a dedicated KYC & CDD Analyst to manage customer due diligence processes. Responsibilities include supporting document management, customer risk classification, and verification tasks for high-risk customers. Candidates should have experience in KYC/CDD processes, knowledge of AML regulations, and attention to detail. An EU work permit is required for this position.

Qualifications

• Experience in KYC/CDD processes and knowledge of AML regulations required.
• Attention to detail and ability to work in a team environment are essential.
• EU work permit is required.

Responsibilities

• Support tasks related to document management and customer risk classification.
• Collect and review documents for onboarding and periodic reviews.
• Confirm beneficial ownership and verify source of funds for high-risk customers.
• Conduct name screenings and assess alerts for adverse news.
• Liaise with Relationship Managers and prepare approval templates.
• Ensure accurate record-keeping and timely submission of customer data.
• Undertake ad-hoc duties and support AML system implementations.

Skills

Attention to detail

Teamwork

Knowledge of AML regulations

KYC/CDD processes experience

Job description

Job Description: KYC & CDD Analyst - Corporate Banking, Slough

We are seeking a dedicated KYC & CDD Analyst to join the Customer Due Diligence Management Team (CDDM Team) in our corporate banking division. The role involves managing CDD processes for accounts under various business units, including Real Estate, Multi-Industry, and Structured & Project Finance.

Key Responsibilities

• Assist Senior Analysts: Support tasks related to document management, customer risk classification, beneficial ownership verification, screening, research, coordination, data submission, and additional delegated tasks.
• Document Management: Collect and review documents for onboarding, periodic reviews, and trigger events; maintain risk registers.
• Customer Risk Classification: Classify customer risk levels and prepare relevant reports for compliance approval.
• Beneficial Ownership & High-Risk Verification: Confirm beneficial ownership and verify source of funds and wealth for high-risk customers like PEPs.
• Screening & Research: Conduct name screenings, assess alerts, and perform web research for adverse news.
• Coordination & Approvals: Liaise with Relationship Managers, prepare approval templates, and submit requests in line with approval matrices.
• Data Maintenance: Ensure accurate record-keeping and timely submission of customer data.
• Additional Tasks: Undertake ad-hoc duties, review policies, update manuals, and support AML system implementations.

Qualifications & Requirements

Experience in KYC/CDD processes, knowledge of AML regulations, attention to detail, and ability to work in a team environment. EU work permit is required.