CDD Remediation Analyst – 6 Month Contract

About the job

My client is an international real estate investment manager with circa £27bn assets under management. They are in a rapid growth phase, expanding their global presence as well as the products and services offered and are looking to add an experienced CDD Remediation Analyst to their Financial Crime Prevention team.

Responsibilities:

• Undertaking CDD remediation of relevant existing customers as part of a remediation project to ensure adequate CDD / enhanced due diligence is undertaken
• Liaise directly with the UK office relationship managers as part of the CDD remediation project in order to obtain outstanding documentation / information that is not available via public sources
• Keep accurate Management Information for all CDD remediation work, which is undertaken in a timely manner
• Perform detailed data gathering and analysis for existing customers to complete CDD checks
• Screen customers and all related parties against relevant screening tool(s) by reviewing PEP, sanction and adverse news screening
• Assist in promoting and maintaining a Financial Crime Prevention culture within the firm in line with regulatory standards and industry best practice
• Collation, analysis and reporting of Financial Crime Prevention management information
  Ensure processes, systems and controls are followed to comply with regulatory requirements.

Experience:

• Prior experience in CDD remediation is mandatory with a minimum of 3 years’ experience in KYC
• Preferred experienced gained either within an Asset/Investment Manager or an Investment Bank
• Knowledge of AML regulations beneficial
• Exposure to dealing with various medium and high-risk customers and knowledge of the full front
• to back remediation process essential
• Ability to identify complex structures and apply relevant CDD in this respect
• Excellent communication skills and ability to partner with colleagues at all levels
• Solid regulatory understanding