Global Commodities Firm are looking to hire a CDD Analyst for their Account Opening Team for their Shipping Business for a 3 month initial contract.
The role is responsible for the reviews of on-going alerts and delivery of project outputs. You will also lead the remediation project analysts and manage the day to day activities of the CDD Remediation Team. You will ensure the team completes their counter-party due diligence checks.
You will then do a 2nd level check and QA on all counter parties CDD have been completed.
- Conduct due diligence on relevant counter parties to the shipping business
- Mitigation of sanctions and reputational risks
- Assist with design and implementation of KYC Projects
The ideal candidate will have strong experience in Account Opening from a Financial Services firm and knowledge of FCA regulations, AML and ABC. As well this candidate will have experience of KYC and Sanction Restrictions. The candidate does not necessarily need experience in Shipping but it is desirable.
If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Lauren Stutz at Twenty Recruitment.
Twenty Recruitment's Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy.