CDD Analyst

Are you an Analyst working in a regulated industry looking for a new challenge?

Do you have an inquisitive mindset and seek opportunities to improve process?

Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportunity to learn on the job?

My client, a specialist professional services organisation, are looking for a Customer Due Diligence Analyst to join their growing and fast paced Corporate and Charities team.

You will apply your analytical mind to tasks including:

* Carrying out Due Diligence checks on overseas payments, both incoming and out-going

* Monitoring transactions and undertaking enhanced due diligence on high-risk customers and PEP's

* Reviewing customer accounts, ensuring all documentation is present and up to date to satisfy AML requirements

* Providing coaching to team members to enhance the

To be considered, you will need to have:

* Substantial experience working in a regulated environment

* The ability to realise when and where process change is necessary.

* The ability to think outside the box, this is not just a tick box exercise.

The successful candidate will be a natural problem solver with an analytical mindset. You will possess excellent communication skills and be adept at liaising with stakeholders and clients at all levels. Previous experience within the charitable sector or knowledge of corporate structures will be advantageous.

This is an office based position Mon-Fri, 9am-5pm for an initial training period with the opportunity for hybrid working after this, minimum 3 days per week in the office..

In return for your expertise our clients offer free on-site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays.

To find out more about this fantastic opportunity please call the office or send your CV to apply