Customer Due Diligence Analyst 
23rd July 2024
London, United Kingdom
Job Type
Up to £60,000


Customer Due Diligence Analyst                        London                              Up to £60,000


Our client, an International Investment Bank seek an Interim Customer Due Diligence Analyst to provide day to day management support and guidance.


Key Responsibilities:

  • Assist in the end-to-end KYC process for Private Banking clients in line with procedural and regulatory requirements. This will consist of account openings (onboardings), periodic and trigger event reviews, as well as ad-hoc remediation projects.
  • Retrieve relevant existing information from Customer Due Diligence (“CDD”) files and refresh out of date documentation / information as required. Said information will be then populated onto a new CDD form which will require review, input and sign off from the dedicated Relationship Manager.
  • Support RMs with the gathering and analysis of Source of Wealth and Funds information / documentation.
  • Carry out PEP, sanctions and adverse media searches for relevant parties, whilst ensuring adequate discounting narrative is included as required.
  • Provide MI to various stakeholders (including but not limited to Financial Crime Working Group and HoPB).


The successful candidate should have:

  • 48 months experience within Private Banking Industry
  • Must have good understanding of back-office Banking Operations
  • Proficient in Excel (Advanced Level Desirable)
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