Description
Compliance Due Diligence Analyst required for a Tier 1 Bank based in London sitting with the Financial Crime Dept.This is a great opportunity to take your career to a next level or take a sideways step if you want to be a part of a larger organisation that can offer true career progression.
Role: CDD Analyst
Company: Tier 1 Bank
Start: ASAP
Type: Perm / Full Time
Location: London
Salary: £50,000 to £60,000 p/a
You will be an experienced KYC, CDD or EDD Analyst within the IB/Commercial Banking area to be considered for this role.
Key responsibilities:
Having a strong understanding of SPV's would be desirable.
In depth understanding of High Risk, Medium Risk and Low risk profiles.
Researching negative media on the clients.
Assisting with ad hoc project work for the Financial Crime Dept.
Desirables:
Good communication skill.
Good presentation skills.
These is headcount for 3 people within this team so we will be in a position to make quick decisions should your profile be in line with what we are looking for.
If you are interested apply online or contact me directly, Pritesh Chudasama on . I look forward to hearing from you.