CDD Analyst

Our client, a major international bank, is seeking a CDD Analyst to work from its London office. Responsibilities:

• Complete due diligence reviews, for both new and existing clients
• Conduct Adverse & Sanctions Screening
• Conduct due diligence on entity types such as SPVs, Trusts, Foundations, Charities and LLPs; and conduct PEP classification
• Maintain regular records, ensuring the accuracy of relevant reporting.
• Analyse client behaviours, raising SAR's as may be required.
• Maintain proactive in communication with the Front-Office and Compliance Departments.
• Assist with CDD Department projects
• Work with Front-Office to complete MiFlD classification on new and existing clients;
• Ensure that AEOI information is accurately recorded; Requirements:
• Proven experience in performing KYC/KYB checks within a CDD functon
• Experience in: Conducting Adverse & Sanctions Screening; conducting due diligence on various entity types; and conducting PEP classification.
• Proven experience on-boarding SPV's, Funds, Charitiies, Foundations, SWF, State Owned and Supranational Entities, Trade Finance and Correspondent Banking;
• An understanding of organisational structures and experience of the breadth of AML requirements for a range of corporate and FI entities both in the UK and overseas
• CDD/KYC/Financial Crime Prevention related certification preferred.