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Job

Senior Due Diligence Analyst

  • 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:

    20 days ago

  • Duration:

    3 months initial contract

  • Expiry date:

    2022-05-02

  • Startdate:

    Immediate Start Date

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

The candidate will be responsible for supporting the onboarding team with the onboarding of new, complex financial institution customers. This includes completing EDD on high-risk prospects and customers and conducting complex case analysis and presenting recommendations. 

Essentials 

  • Correspondent banking product knowledge, including different payment schemes and channels
  • Understanding of financial crime regulatory requirements in the EU and UK 
  • Well-versed in performing CDD/EDD and handling complex investigations