CDD Analyst Freelance And Permanent roles Available Part Time

Job Role/ Overview

• Undertaking end to end client and counterparty onboarding and refresh including undertaking all aspects of the CDD process.
• Adhering to applicable internal and regulatory requirements relating to CDD.
• Following the Client CDD onboarding and refresh process accurately and efficiently.
• Conducting due diligence at all levels, including enhanced due diligence.
• Identifying ultimate beneficial owners, controllers and PEPs.
• Undertaking adverse media screening.
• Undertaking sanctions screening.
• Escalating concerns and discrepancies in CDD documentation to the appropriate staff.
• Tracking outstanding CDD requests and progressing these on own initiative.
• Observing CDD processing targets in terms of file quality and speed of review.
• Alerting suspicions to the MLRO.
• Ensuring CDD files maintained accurately using internally agreed upon protocols.
• Responsible for checking accounts against compliance guidelines.
• Communicate regularly with managers, traders, sales people, finance, and other designated contacts within the organisation to support the CDD refresh process.
• Perform other duties and responsibilities, as assigned.