Our client is a leading international bank based in the City, looking to hire a CDD Analyst. Candidates must be able to work in the office 4 days per week.
THE RESPONSIBILITIES:
Client Due Diligence (CDD) is responsible for performing client on-boarding and on-going due diligence reviews in accordance with FCA regulations and company policies. This is accomplished by working with both the Front-Office and Compliance Departments.
To take full ownership of your workload, ensuring timely completion of all tasks in accordance with policy time-lines, Front-Office deadlines, and client expectation.
To maintain regular and accurate records, ensuring the precision of Department reporting.
To maintain the quality of output, ensuring compliance with internal and Head Office assurance practices, as well as both internal and Head Office Audits.
To be sensitive to abnormalities in client behaviour, raising SAR’s as may be required.
To be proactive in communication with the Front-Office and Compliance Departments.
To assist the CDD Department with internal projects from time-to-time, as may be decided by your manager.
To support the Head and Deputy Head of CDD as may be required, from time-to-time, towards achievement of Department objectives/KPI’s.
To assist the Front-Office by completing MiFlD classification on new and existing clients as required;
To ensure that AEOI information is accurately recorded;
EXPERIENCE REQUIRED:
Candidates must be able to work in the office 4 days per week.
Must have Mandarin language skills – spoken and written
Minimum 4 years’ experience performing KYC/KYB Checks within a commercial bank’s CDD function
Proven experience in on-boarding SPV’s, Funds, Charities, Foundations, SWF, State Owned and Supranational Entities, and Trusts;
An understanding of organisational structures, and of the breadth of AML requirements for a range of corporate and Fl entities both in the UK and overseas;
Must have Mandarin language skills
CDD/KYC/Financial Crime Prevention related certification preferred.
For further information please contact Hannah Tabatabai
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