Customer Due Diligence Professional
2 days ago
The role of AML CDD Specialist is to verify various customer due diligence requirements for clients during the onboarding process, periodic reviews and ad-hoc events to ensure compliance with global anti-money laundering standards and local regulations.
Key responsibilities include:
- Utilizing online sources to obtain information necessary to meet customer due diligence requirements;
- Assessing client risk and applying the appropriate level of due diligence;
- Familiarity with financial regulations such as MiFID classification and FATCA/CRS;
- Achieving high-quality AML analysis through document review and data entry.
The ideal candidate will have experience in customer due diligence, a solid understanding of UK and Ireland AML/CDD requirements, and knowledge of the end-to-end client onboarding process, including new regulatory frameworks, credit, legal, AML/KYC, FATCA, CRS and MIFID.
Job DetailsThis position involves working closely with sales and trading teams and interacting directly with clients as needed.
An opportunity exists for a Senior Quantitative Analyst/Data Scientist, however relevant qualifications may be considered for this role.
Finance and Sales Industry Expertise Required.
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