Customer Due Diligence [CDD] Analyst

CassonX are delighted to be recruiting for this highly recognised name in International Banking world. This business is a prominent member of the Association of Foreign Banks, whilst offering boutique working conditions supporting their Private Banking, Wholesale Banking and Treasury focusses. CassonX has had a longstanding relationship with this client, and know that even though they have had a lot of change over recent times, like many other similar small banks have had to adjust to new regulations, they have a very highly imaginative leaders in the business that provide new ways of thinking at all times.

To be considered for this role, CassonX are looking to identify someone who can start immediately or nearly immediately on a 12 month temporary contract, and offers prior experience in a CDD role. This role sits in their Corporate and Institutional department, supporting High Risk Clients in particular. A successful candidate will be able to demonstrate end-to-end KYC knowledge, exposure to PEP, Sanctions and adverse media assessments, and ability to converse with High Risk Clients and Relationship Managers. You will work with a variety of products such as Corporate Lending, Trade Finance, Real Estate and Treasury. Preference is given to those who have been exposed to remediation.

This very varied role will see you provide support of a Remediation project, by performing all typical Customer Due Diligence functions affiliated in a KYC environment. A comprehensive spec is available to those who submits a relevant CV, showcasing all aspects of this remediation project.

CassonX Limited are committed to providing fair employment opportunities to all applicants. We encourage anyone to apply, regardless of their background, and promote a fair and inclusive recruitment process based on merit. If you require any assistance throughout the interview process to improve your experience, kindly let us know.