Customer Due Diligence Analyst – FTC               London                              Up to £50,000 pro rata

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• Retrieve relevant existing information from Customer Due Diligence (“CDD”) files and refresh out of date documentation / information as required.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)