CDD ANALYST- GLOBAL CORPORATE BANKING- £45,000
A Global Corporate Bank with international market presence and a focus on team sociability are seeking to add a CDD Analyst to their growing framework on a permanent basis. Sat within operations, this opportunity offers exposure to a wide range of entity types, risk ratings, jurisdictions and an end-to-end KYC process.
You'll be expected to conduct Adverse News, PEP, and sanction screening on new and existing clients. During this process you'll also be asked to build and maintain relationships with client owners and stakeholders across the business. This role offers a competitive salary, with standard bonus and benefit.
This client has placed emphasis on culture and fit within their framework, and are looking for a candidate who will integrate well within a socially active team. Ideal candidates will have a broad knowledge of corporate entity structures and relevant regulatory guidelines with at least 2 years' experience in CIB KYC.