Are you passionate about maintaining the highest standards of compliance and due diligence? Our client is seeking a detail-driven Customer Due Diligence Analyst to join their Operational Risk & Control team. This vital role focuses on supporting the organisation’s customer onboarding and monitoring processes to ensure regulatory compliance and mitigate risk.
Key Responsibilities:
- Conduct in-depth Customer Due Diligence (CDD) checks during onboarding and throughout the client lifecycle.
- Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations.
- Perform quality assurance testing and support the development of CDD processes.
- Analyse findings and identify trends to enhance the CDD framework.
- Assist in escalating breaches and issues related to CDD and AML/CFT policies.
- Collaborate with internal teams to strengthen compliance practices and deliver effective solutions.
- Support process improvement initiatives, including automation of CDD workflows.
Skills and Attributes:
- Experience in Customer Due Diligence or a related compliance function (desirable).
- Strong analytical skills and attention to detail.
- Excellent written and verbal communication abilities.
- Ability to work independently and within a team to meet tight deadlines.
- Proactive approach to problem-solving and a commitment to continuous improvement.
Benefits:
- Learning and development opportunities.
- A supportive and collaborative working environment.
If you have a strong eye for detail and a passion for ensuring compliance, this role offers an excellent opportunity to develop your career in Customer Due Diligence.