Find The Best Job Vacancies in Various industry sectors 13092+ Job Vacancy


Apply jobs • Apply directly to companies • Clear salary ranges

Browse 13092 List Available Job Vacancies Today. We Have Worked with 2000+ Trusted Companies around the world


Sanderson Recruitment Plc

CDD Analyst

Id Job: 316a304

🏢 On-site
💼 Sanderson Recruitment Plc
📍 England
🕒 Today
💰 25000 – 30000 GBP ANNUAL

Job Description

Sanderson are partnering with a European Leader within financial services and asset wealth management. They are looking for talented people from regulated backgrounds to become a part of the Customer Due Diligence Operations Team. Within this team, your core responsibility will be to handle periodic reviews, transaction monitoring and financial crimes.

Job Responsibilities:

  • Ensure internal Customer Due Diligence (CDD) requirements are adhered to.
  • Evaluate and escalate common errors and policy deficiencies identified during reviews to assist the development and enhancement of the banks instructions.
  • Ensure work flow management tools are completed accurately and fully to enable data to be extracted for management information (MI) reporting.
  • Identify any key risk areas and Anti Money Laundering (AML) ‘red flags’ and escalate to management.
  • Undertake quality control checks on both new to bank and existing CDD.

Key Skills:

  • AML and KYC experience is preferred
  • An understanding Due Diligence requirements
  • Candidates with experience in regulated environments is preferred
  • Strong analytic skills and ability to work well under pressure
  • Self-motivated and results focused

This opportunity offers 100% fully remote working, career development, competitive salary and an excellent training programme. Candidates who are degree educated with customer service or regulated environment experience will be considered. To apply, please email me your CV at [email protected]

Apply Go Back

Apply for this job

Share This Job

💼 LinkedIn
📱 WhatsApp
✈️ Telegram
👽 Reddit
📸 Instagram

Related Jobs

Domestic Assistant
Domestic Assistant
Glasgow School of Arts
Glasgow, Scotland
1 day ago
Apply
Customer Assistant
Customer Assistant
Marks & Spencer
Royal Leamington Spa, England
2 days ago
Apply
Health Care Assistant
Health Care Assistant
Leonard Cheshire
Newport, Newport, Wales
2 days ago
Apply
Picking Operative
Picking Operative
Mainstay Recruitment Solutions LTD
Cannock, England
1 day ago
Apply
Flexible Nanny required for a Loving Family in Manchester City Centre
Flexible Nanny required for a Loving Family in Manchester City Centre
Zara Diamond Limited t/a Harmony at Home Manchester
Manchester, England
2 days ago
Apply