Enhanced Due Diligence - KYC/AML - Analyst

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Enhanced Due Diligence - KYC/AML - Analyst

Enhanced Due Diligence - KYC/AML - Analyst

Financial Crime

Remediation Analyst

My client, a tier 1 bank, are looking for multiple Enhanced Due Diligence - KYC/AML - Analysts to sit on a mission-critical remediation project dealing only with high and very high risk corporate and commercial clients

The successful Enhanced Due Diligence - KYC/AML - analysts will have the following:

Understanding of the front-to-back Anti-Money Laundering processes involved in remediating High and very high risk clients.

Strong experience working on remediation projects.

SME knowledge on high risk clients and entities.

The ability to articulate, to senior stakeholders, how the high risk AML process works and challenge front office effectively

Experience screening customers and key account parties using Worldcheck/World Compliance

If you are interested please apply for the Enhanced Due Diligence - KYC/AML - Analyst position asap with a copy of your latest CV for consideration.

Keywords: Trade Finance, Asset Finance, Embargos, KYC, AML, Anti Money Laundering, Know Your Customer, Financial Crime, CTF, Sanctions, Complex Entities, London, Banking, Due Diligence, EDD, CDD, SPV, Trusts, Hedgefund.

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