Senior Due Diligence Analyst - Hybrid, Compliance & Growth

Northreach; Greater London; Hybrid; GBP 65,000 - 90,000; Full time

Benefits offered by this job

Opportunities for professional growth

Collaborative workplace culture

Job summary

A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London. This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and conducting financial crime risk assessments. Ideal candidates should possess a strong understanding of regulatory requirements, experience in risk management, and proficiency in necessary tools. This position embraces hybrid working, fostering professional growth in a collaborative environment.

Qualifications

• Strong understanding of compliance and risk management.
• Experience in financial crime compliance or risk management.
• Knowledge of credit risk preferred.

Responsibilities

• Perform Head of Business Reviews, including activity analysis.
• Manage inbound KYC requests from counterparties.
• Conduct financial crime risk assessments.

Skills

Regulatory customer due diligence (CDD) requirements

Financial crime compliance

Analytical mindset

Proficiency in Excel

Proficiency in Word

Education

Degree level education

Job description

A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London. This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and conducting financial crime risk assessments. Ideal candidates should possess a strong understanding of regulatory requirements, experience in risk management, and proficiency in necessary tools. This position embraces hybrid working, fostering professional growth in a collaborative environment.