Product Features
Blog
Contact Us
Sign In
Hays Specialist Recruitment Limited
,
London, Greater London
CDD Officer
|
|
Job Type: Full-time |
|---|---|
|
|
Salary: £45,000 per annum |
Overview
New Role in a Global Bank. 6 month FTC paying up to £50,000 pro rate, based in Central London. Your new company, a global leading bank with a proven track record in attracting and nurturing the most talented individuals in the market, is seeking to grow its CDD division in the form of an analyst for an initial 6 month FTC. You will be responsible for ensuring the bank has correct records that allow it to identify its customers in accordance with the internal client due diligence policies and procedures and in accordance with industry standards such as JMLSG. The responsibilities of the role will include PEP checks, adverse media screening and sanctions screening. What you'll need to succeed A robust understanding of AML and KYC policies and legislation Strong end-to-end KYC experience Good understanding of JMLSG, Wolfsberg and AML regulations An ability to build and maintain key stakeholder relationships Previous experience at a corporate/wholesale bank In return you will earn up to £50,000 salary pro rata, plus a wide range of flexible benefits to suit your lifestyle: buy/sell holiday scheme, pension contributions and private health insurance. If you're interested in this role forward your CV Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk