Cdd Msl Analyst

Description:

Main Responsibilities
 

• To undertake ongoing monitoring reviews for all types of existing customers ensuring customer files are at standard including SoW/SoF where appropriate
• Maintaining high quality and ensuring internal Customer Due Diligence (CDD) requirements are adhered to;
• Managing the internal SLAs of cases and escalating to management where applicable
• Liaise with wider stakeholders and internal departments within the Bank to support efficiencies within processes; Evaluate and escalate common errors and policy deficiencies identified during reviews to assist the development and enhancement of the banks instructions;
• Communicate effectively to branch colleagues and District compliance departments any issues raised from case reviews to enable these to be resolved in a timely manner;
• Ensure work flow management tools are completed accurately and fully to enable data to be extracted for management information (MI) reporting;
• Identify any key risk areas and Anti Money Laundering (AML) ‘red flags’ and escalate to management;
• Support reviews on all entities achieving full accreditation across all
• Represent the team in branch visit and support forums;
   

Ideal Candidate

Research (by Harvard University) shows that women are particularly likely to second guess themselves and not apply - so if you are worried you don't meet all the criteria, get in touch anyhow and let us do the worrying…
 

• Good AML/Know your Customer (KYC) Financial Services Industry experience gained in an Operational KYC/AML Team and a good understanding of UK regulation.
• A demonstrable understanding of corporate structures and the ability to advise on KYC/CDD requirements both for direct clients and related/associated parties, including the ability to carry out risk assessments and recommendations.
• A thorough understanding of due diligence requirements and the differences between, simplified, standard and enhanced.
• Excellent time management skills and able to prioritize workloads to meet agreed deadline with the ability to work well under pressure.
• A team player with a positive, supportive and engaged approach to change.
• Excellent verbal and written communication skills with the ability to analyse, articulate and present complex issues clearly and concisely.
• Ability to build strong professional relationships at all levels and represent Handelsbanken effectively.