Key Responsibilities
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.
