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Client Due Diligence Analyst , Remediation , 12 month FTC

Employer
JJ Search Ltd
Location
The City, Central London, United Kingdom
Salary
Competitive Salary
Closing date
Feb 13, 2024

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Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
Full Time
This is a 12 Month Fixed Term Contract

The Client

A highly regarded boutique Investment Management Company

The Role

The Client Due Diligence Analyst will be responsible for remediating existing client profiles to ensure conformity with UK Know-Your-Client and Anti-Money-Laundering standards as well as gain grant approvals raising any exceptions with Front office and Compliance.

The Client Due Diligence Analyst will contribute to all aspects of the remediation Client On Boarding function including process improvements and quality assurances and will assist with MI Reporting.

The Client Due Diligence Analyst will review and remediate client profiles and check and validate client details ensuring they meet policy standards.

The Client Due Diligence Analyst will enable delivery of AML/KYC standards to the client on-boarding process.

The Client Due Diligence Analyst will maintain key information on various client types for Management Information statistics.

The Client Due Diligence Analyst will undertake active learning of new product or account types working closely with Compliance staying abreast of regulatory changes.

The Client Due Diligence Analyst will ensure policies and procedure documents are maintained and up to date.

The Client Due Diligence Analyst will train other team members, particularly around new and complex accounts where extra training and discussion has been sought with Compliance.

The Client Due Diligence Analyst will act as the team and firm escalation point for new and complicated account structures

The Client Due Diligence Analyst will contribute to the development of new or improved processes and controls to meet the changing demands i.e. business, regulatory and technical changes.

The Candidate

3+ years experience client due diligence, client onboarding / KYC and AML requirements

Jersey client experience would be highly beneficial

Strong numeracy and analytical skills;

IOC exams - advantageous

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