Senior EDD Analyst - Financial Crime & Risk Lead

EY; Newcastle upon Tyne; Vor Ort; GBP 50.000 - 70.000; Vollzeit

Zusammenfassung

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

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

Financial crime

Risk assessment

Communication

Attention to detail

Jobbeschreibung

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