A global leader in assurance, tax, advisory and transaction services, they are using the finance products, expertise and systems they’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better.
Within the professional services environment, application of risk management procedures is fundamental to the successful delivery of their client services and promotion of their brand.
Customer Due Diligence(CDD) Analysts promote and support risk management within their business. The aim of the CDD Team is to support their business standards, enhance and maintain the value of the firm, and ensure that its Partners and staff comply with the regulations imposed either by external regulators or by the company in relation to the conduct of their business.
Financial crime risks relating to anti money laundering AML, terrorist financing, anti-bribery and fraud are a high focus for regulated businesses and external analysis as regulation and practice continues to evolve. As a result, they have formed a centralised CDD team to support financial crime compliance with respect to client acceptance measures.
The CDD team supports their partners and staff in compliance with Global, Regional and local risk management policies and procedures. This includes financial crime, data protection and the development, maintenance, communication and training of key RM policies, providing advice on complex risk matters and monitoring the application of these policies.
There is an opening in their team for a new CDD Analyst. The purpose of the role is to ensure the firms compliance with applicable legislation by performing first line compliance processes and providing support to staff in the Service Lines in connection with CDD checks.
As a CDD Analyst, you’ll be a key part of a Central CDD team of 30, performing client due diligence on potential and actual clients covering money laundering, terrorism and sanctions compliance. This involves all first line financial crime client acceptance and procedures for the UK and Ireland business. Responsibilities include:
*Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with company policy and procedures
*Navigate public databases and internal systems to identify and verify due diligence information
*Conduct adverse screening checks on clients and undertake follow-up research where required
*Manage personal workload to ensure queues of work are dealt with in a timely manner
*Encourage client facing staff to engage with the CDD Team
*Other tasks, as directed by the Team manager and CDD Team Senior Manager
Skills and attributes
*You will have good communication skills, and able to deal with a wide range of stakeholders, including Partners
*Ability to establish and maintain a high level of confidentiality and credibility at all levels
*A strong team player and proven ability to work with others
*Ability to solve problems creatively and effectively
*Energetic, resilient and positive
*Ability to work well under pressure and to tight deadlines
*Maintain high levels of accuracy and attention to detail
They offer a competitive remuneration package where you’ll be rewarded for your individual and team performance. Their comprehensive Total Rewards package includes support for flexible working and career development and with their flexi benefits package you can select benefits that suit your needs. Covering holidays, health and wellbeing, insurance, savings and a wide array of discounts and offers. They also offer:
*Support, coaching and feedback from some of the most engaging colleagues
*Opportunities to develop new skills and progress your career
*Freedom and flexibility to handle your role in a way that is right for you
If this sounds like an opportunity for you, then please apply.
Badenoch + Clark acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. Badenoch + Clark UK is an Equal Opportunities Employer.
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