Quality Assurance and CDD Analysts & Associates

  • Job Reference: CJ966
  • Date Posted: 11 June 2021
  • Recruiter: C James
  • Location: London
  • Salary: £30,000 to £55,000
  • Bonus/Benefits: Competitive bonuses and benefits
  • Sector: Legal & Compliance, Back/Middle Office Operations
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Maariyah Rafiq
  • Email: mar@c-james.com
  • Telephone: +44 (0) 207 240 0760

Job Description

An established international bank is looking to hire a number of candidates into the CDD department. Supporting frontline business areas in a 1LOD capacity across a range of areas: AML, CTF, Financial crime, Sanctions, Compliance and regulations.

Responsibilities:

  • Review and make recommendations for changes to a range of processes (client onboarding, reviews, alert monitoring, sanction screening, transaction monitoring, PEP Checks etc). 
  • Provide feedback to junior staff and offer guidance on how to improve. 
  • Report to senior staff and highlight areas of concern.
  • Manage relationships with stakeholders at all levels confidently and effectively. 
  • Assist on relevant assurance projects where necessary. 

Skills & Experience:

  • Highly competent in the area of KYC, AML, CTF across a range of functions in corporate banking. 
  • Excellent communication skills. 
  • Experience of QA, KYC etc in a large bank or financial services company.