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Senior Onboarding and CDD Specialist

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Michael Page

2021-12-03 08:51:41

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Trades & Services

Job description

A financial services firm based in London.

Description

As the Senior Onboarding and CDD Specialist, you will be responsible for:

Identify, evaluate and implement process and procedure improvements that also embed quality controls to the benefit of the team. Implement the necessary functionality to be able to derive business analytics for the team.

Engage with prospective business relationships in exploratory discussions to determine their suitability for their required respective service.

In conjunction with other team members, take ownership of the customer due diligence ("CDD") on-boarding workstream for each business relationship. Accurately perform all itemised tasks in the on-boarding procedures document, recording the progress in the associated checklist. Liaise with the business relationship at each stage of the process - in conjunction with other applicable internal stakeholders as necessary, working through the process in a professional, organised, personable and diligent manner.

As part of the CDD on-boarding workstream, undertake all necessary CDD requirements - maintaining clear, complete and consistent audit trails for review - promptly escalating identified issues coherently

Profile

The successful Senior Onboarding and CDD Specialist will have:

Proven track record of evaluating, implementing and documenting processes and procedure improvements and implementation of a business analytics solution (such as PowerBI)

Expert knowledge of CDD and KYC requirements in respect of the Money Laundering Regulations and the Joint Money Laundering Steering Group.

Strong Anti-Money Laundering knowledge - and how the variance of risks presented may be treated.

Strong knowledge of risk factors such as international sanctions and PEPs.

Highly experienced user of World-Check One.

Job Offer

Competitive salary please enquire.

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