Senior Financial Crime EDD & KYC Risk Manager

Valueseverything Barclays; Walsall; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution is seeking an Enhanced Due Diligence (EDD) Manager to join their team. This role involves investigating risks associated with a diverse client base and making critical recommendations regarding client relationships. The ideal candidate should have advanced KYC and EDD skills, along with experience in managing complex risk assessments within the financial crime sector. This position offers a hybrid work model and various benefits including pension enrollment and discounts at retailers.

Benefits

Pension enrollment

Discounts at various retailers

Qualifications

• Proven experience in Enhanced Due Diligence and risk assessment roles.
• Strong analytical skills to identify and mitigate financial crime risks.
• Ability to work effectively in a hybrid environment.

Responsibilities

• Investigate risks associated with a diverse client base.
• Make critical recommendations regarding client relationships.
• Collaborate with teams to enhance due diligence processes.

Skills

Advanced KYC / EDD skills

Experience in managing complex risk assessments

Investigative skills

Job description

A leading financial institution is seeking an Enhanced Due Diligence (EDD) Manager to join their team. This role involves investigating risks associated with a diverse client base and making critical recommendations regarding client relationships. The ideal candidate should have advanced KYC / EDD skills and experience in managing complex risk assessments within the financial crime sector. This position is hybrid, based in various UK locations, and comes with a range of benefits including pension enrollment and discounts at various retailers.