As a Client Due Diligence Analyst, you'll be responsible for supporting the delivery of end-to-end, best-in-class onboarding for our Wealth and Retail Banking clients. You will
· Verify client identity using various documentation and tools.
· Conduct comprehensive background checks and risk assessments on new and existing clients.
· Screen clients against Know Your Customer (KYC) lists.
· Prepare detailed reports documenting findings and risk ratings.
· Escalate high risk or suspicious cases to senior management and/or compliance teams.
· Ensure onboarding adheres to anti money-laundering, client due diligence, and Know your Customer regulations and internal policies.
· Liaise with clients to obtain necessary information and documentation.
· Stay up-to-date with anti-money laundering and Know Your Customer regulations and financial crime trends.
Skills and Experience
Knowledge of financial crime, compliance, client due diligence and Know Your Customer regulations.
· You'll have strong attention to detail and the ability to analyse data.
· You'll be able to prioritise your time well, with project management abilities and problem-solving aptitude.
