EDD Analyst
The successful candidate will have the chance to undertake risk based research and analysis in relation to high risk clients in a market leading team, liaising and working with senior positions within the Bank to manage potential client risk. This is a unique opportunity for the successful candidate to develop their compliance knowledge in a large, complex, multinational Bank.
Our client is willing to invest in a bright and enthusiastic individual who is hungry to learn and wants to progress in their compliance career.
The job will involve:
- Compiling standard due diligence work and analysis
- Advising EDD Management on the potential risks uncovered by EDD and KYC reviews
- Accessing and understanding a full range of public information sources to discover potential risks
- Producing MI in relation to EDD work
- Advising the business on high risk relationships/transactions
- Advising the KYC operations team with respect to KYC queries
The successful candidate must have:
- Experience in EDD/AML compliance role in complex multinational financial institution
- Good working knowledge of Corporate and Investment Bank product set
- Great interpersonal and communication skills
- Excellent commercial awareness
- Ability to interact with all levels of staff within the Bank
- Ability to convey the results of investigations involving complex product sets with clarity
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