Senior Due Diligence Analyst

Compliance Professionals; London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading cryptocurrency firm in London is seeking a Senior Due Diligence Analyst to manage client due diligence requests and ensure compliance with regulatory requirements. The ideal candidate will have proven experience in KYC/AML operations, strong organisational and communication skills, and be able to manage projects effectively under pressure.

Qualifications

• Proven end-to-end experience in due diligence and KYC/AML compliance.
• Ability to oversee and lead projects efficiently.
• Strong communication and relationship management skills.

Responsibilities

• Complete due diligence requests for clients and banks.
• Manage inbound DDQ processes with relationship managers.
• Review and analyse corporate documents for due diligence.

Skills

Due Diligence

KYC/AML Compliance

Client Onboarding Operations

Project Management

Communication Skills

Organisational Skills

Problem Solving

Tools

MS Office

Google Suite

Job description

THE COMPANY: Our client is a leading cryptocurrency firm based in the City. They are seeking a Senior Due Diligence Analyst to join the team. THE RESPONSIBILITIES:

• Complete due diligence requests / inbound information enquiries for clients, exchanges, banks, and other counterparties.
• Manage and prioritise inbound DDQ process alongside client, exchange and banking relationship managers, ensuring answers and materials are provided accurately, reflect the business and are submitted in a timely manner.
• Work across departments to gather knowledge to complete answers for due diligence questionnaires (DDQ), other periodic and ad-hoc requests for due diligence on the business.
• Gather, review, and analyse documents related to the various corporate entities, financial statements, policies and procedures, licenses and permissions, ownership and structure, and KYC/AML documentation.
• Ensure KPIs are recorded, monitored, and reportable. Suggest and action improvements to enhance the monitoring of due diligence requests
• Identify, assess, manage, and report risks, taking proactive personal responsibility for ‘doing the right thing’ in compliance with regulatory requirements and our frameworks and policies.
• Use tools and suggest process improvements to enhance the completion of due diligence requests.

EXPERIENCE REQUIRED:

• Must have Proven End to end experience in due diligence, KYC/AML compliance, client onboarding operations. or a related role within the financial services industry.
• Ability to oversee projects and lead them to successful completion in an organized, efficient, and effective manner.
• Excellent communication skills and relationship management relationships.
• Strong organisational skills and ability to successfully manage tasks with problem solving.
• Ability to think practically and use intuition to complete work without prescriptive instruction.
• Able to work under pressure and to meet deadlines calmly and efficiently.
• Proficient in MS Office / Google Suite.

For further information please contact Hannah Tabatabai