Corporate CDD Analyst in Skipton’s new corporate team
This is a fixed term contract role within Skipton’s new corporate team to ensure compliance with applicable legislation. This involves conducting Enhanced Customer Due Diligence on a range of corporate customer profiles.
Additionally, you will work as part of a team and be responsible for identifying, assessing, and mitigating risks within the customer portfolio.
Required skills
- Ability to work well under pressure and to tight deadlines in a demanding environment
- Maintain high levels of accuracy and attention to detail
- You will have good communication skills capable of working with a wide range of stakeholders
- Ability to establish and maintain a high degree of confidentiality and credibility at all levels
- Strong team player and proven ability to work with others
- Ability to understand and assess information effectively
- Self-motivated, able to work independently and willing to accept challenges
- Willingness to learn new skills and upskill
- Must have local work permit/entitled to work
Key responsibilities
- Ensure all required CDD documents are identified and collated
- You will form a key part through undertaking CDD checks on corporate clients covering money laundering, terrorism, and sanctions compliance
- Navigate public databases and internal systems to identify and verify due diligence information
- Conduct screening checks on clients and undertake follow up research as required
- Engage with customers to provide incomplete CDD information and documentation within service level
- Comply with relevant government regulations and Skipton International’s internal guidelines and policies
- Manage personal workloads to ensure portfolio of cases are dealt with in a timely manner
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