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Job

Due Diligence Lead

  • Location

    London - Remote

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    Inside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    23 days ago

  • Duration:

    3 month initial

  • Expiry date:

    2022-05-02

  • Startdate:

    Immediate Start Date

We are working with a challenger back that requires a Due Diligence Lead for an initial 3-month project. 

You will be responsible for providing leadership and support to the Head of Onboarding on all CDD matters and responsible for 1st line of defense reporting on customer portfolio risks and activities. 

Essentials 

  • Correspondent banking product knowledge, including different payment schemes and channels
  • Understanding of financial crime regulatory requirements in the EU and UK 
  • EDD and Transactional analysis with respect to correspondent banking and cryptoassets 
  • Well-versed in handling complex CDD escalations 
  • Experience in managing very senior stakeholders in scope of correspondent banking relationships 
  • Ability to communicate and consider operational effectiveness and customer experience