Client Due Diligence Analyst recruitment
To help promote, lead and manage, throughout the Business, the culture and practice of FCR risk management within the letter and spirit of the law and UK regulations and in accordance with Group standards.
To help promote, lead and manage, throughout the Business, the culture and practice of FCR risk management within the letter and spirit of the law and UK regulations and in accordance with Group standards
Key responsibilities:
• Review and Approve CDD documentation for high risk clients
• Respond to all queries with regards to CDD from the business
• Carry out monthly quality assurance on CDD conducted
• Offer General Support and cover the UK FCR/FCIO team
Experience/Knowledge required:
• Educational background to degree level.
• An understanding of laws, regulations and guidance in the UK relating to AML/FCR and sanctions.
• Strong analytical and decision making skills. Strong responsibility and organisation skills. Strong drafting skills. Excellent negotiation and communication skills – written and verbal including presentation skills. Strong learner, intellect and relater. Ability to work independently with minimal supervision and to complete tasks in timely manner. Self-motivated and self-reliant, with the ability to provide practical and effective advice. Inclusive style and good listening skills are required. Being able to accept challenge, listen to the other point of view and adapt your approach accordingly is essential.
• Good judgement. Excellent collaborative and team playing skills. Diplomacy, empathy and a ‘can-do attitude’. Politeness, sensitivity and the ability to gently, but professionally stand your ground when needed.
• An inquisitive approach to practices, procedures and specific transactions. Personal authority and integrity. Independence, creativity, resourcefulness and resilience.
• Sound working knowledge of MS Office suite particularly Word, Excel and PowerPoint.