CDD (REMEDIATION PROJECT) 12 MONTH FTC
£60,000p.a plus excellent bonus and benefits
Excellent opportunity to join this International Bank based in Central London, who are looking to recruit a CDD Analyst to join their expanding Corporate Banking department.
Responsibilities will include;
- Retrieve existing information from Customer due diligence ("CDD") files and populate a new CDD format with information from Relationship Managers allocated to each client
- Complete Risk Assessment tool (Excel based) with support from Relationship Managers
- Transfer existing information from files to Know Your Customer ("KYC") form
- Initiate client on boarding process in line with Financial Crime Compliance Framework - as outlined and amended from time to time - through obtaining client specific information and public domain information
- Perform background checks and obtain clearance from Relationship Managers where required.
- Drive projects such as scanning of documentation to enhance operational resilience.
- Drive the optimization and support the operational workload that the department will be faced with
- Provide MI to various stakeholders
To be considered for this position, ideal candidates must have the following experience and skills;
- 3 years experience within the Banking Industry, ideally Corporate or Private Banking
- Qualifications in relevant subject such as CDD is a plus (or commitment to work towards qualification)
- Must have knowledge of SWIFT message types
- Working knowledge of FX, BACS, Faster Payments and Euro Clearing
- Proficient in Excel (Advanced Level Desirable)
- Excellent interpersonal and verbal skills
- Should have a positive "can do" attitude combined with a flexible approach to the tasks required Note
This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Resourcing Associates Limited are those of an Employment Agency.