Description
One of our Banking clients in London is looking for a Financial Crime BA/ Client Due Diligence Analyst.
The role will be to translate and operationalise Financial Crime policy and guidance into Client Due Diligence (CDD) standards and procedures for the first line for both Global Private Banking and Funds.
Essential
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Financial Crime background, ideally specialist, policy management.
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Experience in refreshing KYC/CDD for clients in the first line, including dealing with complex entities such as trusts or Special Purpose Vehicles.
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Ideally someone who has worked in a Wealth Management, Private banking or Funds Management business.
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Project or process analysis experience.