Customer Due Diligence Analyst at Robert Walters

This company is a well-established organisation, and are seeking relevant applicants from Financial Services sector, who have a thorough understanding of exchange control, and have a proven track record of success within the field.

It presents a fantastic opportunity for individuals looking to join a renowned organisation that could provide an opportunity for career progression and growth.

Key qualification and experience required for the Customer Due Diligence Analyst:

• Bachelor's degree or higher
• Minimum of 2 years of experience in AML compliance within the banking space
• Excellent communication skills
• Possession of ACAMS certification or an AML certification is preferred
• Strong knowledge of Microsoft Office applications
• In-depth knowledge and experience in Customer Due Diligence (CDD) processes and AML regulations.
• Effective time management and organizational skills: Implement Customer Due Diligence (CDD), Simplified Due Diligence (SDD), Enhanced Due Diligence (EDD), and sanction screening within specified timeframes.

Key duties required for the Customer Due Diligence Analyst:

• Execute and manage customer due diligence duties, including onboarding, ongoing due diligence, and terminating business relationships.
• Maintain accurate and up-to-date customer information, initiating internal approval processes as necessary.
• Ensure compliance with record-keeping obligations by maintaining well-organized customer records.
• Support relationship managers or account managers in maintaining customer relationships and escalate any discrepancies to the CDD Head or AML Representative.
• Perform other duties and responsibilities as assigned by branch management.

Key personal skills:

• Self-starter
• Effective time management
• Highly motivated
• Displays high levels of integrity
• Constantly looking to develop
• Analytically strong
• Strong communication skills
• Forward thinking