KYC CDD Analyst

What’s the role?

Our client, a digital bank, are seeking KYC CDD analysts to join a team of contractors who will support on a range of key initiatives. The ideal candidates will be responsible for conducting reviews in line with client policy to fulfil KYC requirements. Associates will be expected to deliver against productivity and quality targets, managing your own pipeline and taking on board feedback

Tell Me More

• Location: Remote - Day one laptop collection from local hub
• Rate: £250 per day inside IR35
• Work Pattern: Standard business hours
• Start Dates: October and November 2024
• Duration: Initially to 31st December 2024 with likely extension

Your day-to-day activities

• Performing customer due diligence on new-onboardings, remediation and / or periodic reviews for both personal and non-personal customers
• Review of the existing policy and procedures to identify new requirements, top ups or renewal of information/documentation held on file
• Gathering and analysing KYC documentation in accordance with the Clients policy requirements to assess potential red flags and overall risk
• Construction of KYC files with the required information and documentation in accordance with the Clients policy
• Escalation to the appropriate teams where information cannot be sourced or provided
• Conducting screening checks on clients, related parties and entities in line with policies and procedures to identify Sanctions, PEPs and RCA’s, and Adverse Media
• Effectively manage your case load ensuring production targets are met
• Ensure quality standards are met and maintained

Skills & Experience required:

• Minimum 12 months experience within Financial Crime
• End to end file build experience
• Dealt with high, medium and low risk customers and/or businesses
• Experience using external research tools such as online search engines, Companies House & Lexis Nexis Bridger, along with in-house systems.
• Exceptional interpersonal and organisational skills, both verbally and written.