Junior CDD Analyst

What’s the role?We are looking to hear from people who are experienced professionals with a background in Banking or financial services who are eager to launch their career in CDD/KYC.This role offers a great opportunity to work closely with our global banking client and you will join a company culture that values excellence.Responsibilities:

• Perform initial and periodic customer due diligence activities relating to customer identification and verification. This also includes name-screening activities, investigating and resolving time and event-driven triggers along with Law Enforcement and Compliance requests.
• Validate and enter the relevant information and documentation in the dedicated systems.
• Provide assurance that the Bank is in line with the “Know Your Customer” (KYC) policy and that all required information is held and kept up to date by the Bank.
• Reviewing customer documentation according to the process currently identified by the Bank.

Required work experience, skills, or education:

• Strong background within a Banking and Financial Services organisation.
• Excellent verbal and written communication skills.
• Willing to be flexible with change.

Next steps:To express your interest in this opportunity, don't delay; please click apply now.