Senior Financial Crime EDD Lead – KYC & Risk

Barclays; Hardingstone; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A prominent British banking institution is seeking a seasoned Financial Crime EDD Manager for a 6-month contract. This role involves performing complex KYC due diligence, executing risk assessments, and providing recommendations on client relationships. Strong candidates will have advanced skills in KYC and experience with legal obligations within financial crime. The position offers a hybrid working model, allowing for flexibility in work location across several major UK cities.

Benefits

Pension plan after 12 weeks

Holiday pay

24/7 access to Employee Assistance Programme

Discounts at high street shops and restaurants

Qualifications

• Seasoned Enhanced Due Diligence Manager with advanced skills in KYC.
• Proven experience in risk assessment and managing EDD workflows.
• Ability to handle complex financial crime legal obligations.

Responsibilities

• Perform complex/high-risk KYC and customer due diligence.
• Execute senior-level risk assessments and manage complex EDD workflows.
• Identify unusual activity and make recommendations on client relationships.

Skills

Advanced KYC/EDD skills

Advanced risk assessment skills

Experience handling legal obligations within financial crime

Job description

A prominent British banking institution is seeking a seasoned Financial Crime EDD Manager for a 6-month contract. This role involves performing complex KYC due diligence, executing risk assessments, and providing recommendations on client relationships. Strong candidates will have advanced skills in KYC and experience with legal obligations within financial crime. The position offers a hybrid working model, allowing for flexibility in work location across several major UK cities.